Menna Overview
Here’s a quick overview of DG FIBRE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
DG FIBRE HOLDINGS LIMITED
- Company statusactive
- Company No11062370
- Age8 years 8 months Incorporated 14 November 2017
- Officers3
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 9 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 02 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 01 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 01 Sep 2021
Second Filing Capital Allotment Shares
5 Years Ago on 22 Feb 2021
Second Filing Capital Allotment Shares
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSS, Thomas | director | Dec 1975 | 30 Jul 2020 |
| HAYWOOD, Charles Lloyd, Mr. | director | May 1991 | 30 Jun 2025 |
| KING, Nathan James | director | Jan 1994 | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure V Investments Limited | 14 Nov 2017 |
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HAYWOOD, Charles Lloyd, Mr., DEAL, Karen Maria are mutual persons.
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HAYWOOD, Charles Lloyd, Mr., KING, Nathan James, DEAL, Karen Maria are mutual persons.
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Menna Overview
Here’s a quick overview of DG FIBRE HOLDINGS LIMITED 👀 — a London based business that started in 2017.