DG FIBRE HOLDINGS LIMITED
- Company statusactive
- Company No11062370
- Age7 years 8 months Incorporated 14 November 2017
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
DG FIBRE HOLDINGS LIMITED is an active company incorporated on 14 November 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2022
Capital Allotment Shares
3 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Second Filing Capital Allotment Shares
3 Years Ago on 02 Sep 2021
Second Filing Capital Allotment Shares
3 Years Ago on 01 Sep 2021
Second Filing Capital Allotment Shares
3 Years Ago on 01 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 22 Feb 2021
Second Filing Capital Allotment Shares
4 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2021
Second Filing Capital Allotment Shares
4 Years Ago on 05 Jan 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2020
Capital Allotment Shares
4 Years Ago on 17 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| BUSS, Thomas | director | Dec 1975 | 30 Jul 2020 |
| DEAL, Karen Maria | director | Jan 1966 | 14 Nov 2017 |
| HAYWOOD, Charles Lloyd, Mr. | director | May 1991 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure V Investments Limited | 14 Nov 2017 |
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