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A D&G HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D&g Holdings Ltd. The company was founded 4 years ago and was given the registration number 12690104. The firm's registered office is in LONDON. You can find them at Unit 9, Gleneldon Mews, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:A D&G HOLDINGS LTD
Company Number:12690104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 9, Gleneldon Mews, London, England, SW16 2AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 11 Rushcroft Road, London, England, SW2 1JH

Director15 March 2021Active
Unit 3, 11 Rushcroft Road, London, England, SW2 1JH

Director03 August 2020Active
Unit 9, Gleneldon Mews, London, England, SW16 2AZ

Director22 June 2020Active
Unit 9, Gleneldon Mews, London, England, SW16 2AZ

Director03 August 2020Active
Unit 9, Gleneldon Mews, London, England, SW16 2AZ

Director22 June 2020Active

People with Significant Control

Mr Prashant Dutta Sharma
Notified on:03 August 2020
Status:Active
Date of birth:October 1975
Nationality:Italian
Country of residence:England
Address:Unit 3, 11 Rushcroft Road, London, England, SW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Ms Mila Gherardini
Notified on:22 June 2020
Status:Active
Date of birth:November 1970
Nationality:Italian
Country of residence:England
Address:Unit 9, Gleneldon Mews, London, England, SW16 2AZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-25Resolution

Resolution.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-22Incorporation

Incorporation company.

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