Menna Overview
Here’s a quick overview of DG VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2020.
DG VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No12474683
- Age6 years 5 months Incorporated 20 February 2020
- Officers1
Address
Level 3 40 Bank Street, London, E14 5NR, United Kingdom
DG VENTURES HOLDINGS LIMITED is an active company incorporated on 20 February 2020 and based in London, United Kingdom. The company was registered 6 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
Change To A Person With Significant Control
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Nov 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Incorporation Company
6 Years Ago on 20 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRASSER, Mathias | director | Apr 1974 | 20 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathias Strasser | Apr 1974 | 20 Feb 2020 |
Related Companies
To view a related company, use above.
STRASSER, Mathias are mutual persons.
STRASSER, Mathias are mutual persons.
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Here’s a quick overview of DG VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2020.