Menna Overview
Here’s a quick overview of DHG BIDCO LTD 👀 — a Caerphilly, Mid Glamorgan, Wales based business that started in 2019.
DHG BIDCO LTD
- Company statusactive
- Company No12349117
- Age6 years 7 months Incorporated 4 December 2019
- Officers4
Address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
DHG BIDCO LTD is an active company incorporated on 4 December 2019 and based in Caerphilly, Mid Glamorgan, Wales. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Gerard Joseph | director | Feb 1973 | 17 Dec 2019 |
| EWART, Graham | director | Jan 1977 | 17 Dec 2019 |
| HOLLYHEAD, Andrew Richard | director | Jul 1975 | 29 May 2026 |
| KEENLYSIDE, Jemima Emily Cameron | director | Jan 1992 | 31 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Denis Ribon | May 1969 | 04 Dec 2019 |
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BOYLE, Gerard Joseph, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel are mutual persons.
BOYLE, Gerard Joseph, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron, BRODIE, Robert Benjamin Nathaniel, SALMOND, Richard Robert are mutual persons.
EWART, Graham, HOLLYHEAD, Andrew Richard are mutual persons.
EWART, Graham, HOLLYHEAD, Andrew Richard are mutual persons.
EWART, Graham are mutual persons.
EWART, Graham are mutual persons.
EWART, Graham are mutual persons.
EWART, Graham, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
EWART, Graham, HOLLYHEAD, Andrew Richard, KEENLYSIDE, Jemima Emily Cameron are mutual persons.
EWART, Graham are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
HOLLYHEAD, Andrew Richard are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
SALMOND, Richard Robert are mutual persons.
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Menna Overview
Here’s a quick overview of DHG BIDCO LTD 👀 — a Caerphilly, Mid Glamorgan, Wales based business that started in 2019.