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D G PRIVATE HIRE HOLDINGS LIMITED

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

This company is commonly known as D G Private Hire Holdings Limited. The company was founded 22 years ago and was given the registration number 04338682. The firm's registered office is in NOTTINGHAM. You can find them at Little Tennis Street, Little Tennis Street, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:D G PRIVATE HIRE HOLDINGS LIMITED
Company Number:04338682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Little Tennis Street, Little Tennis Street, Nottingham, Nottinghamshire, NG2 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Chartwell Grove, Mapperley, Nottingham, NG3 5RD

Secretary12 December 2001Active
Little Tennis Street, Little Tennis Street, Nottingham, NG2 4EL

Director22 March 2023Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 December 2001Active
30 Chartwell Grove, Mapperley, Nottingham, NG3 5RD

Director12 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 December 2001Active

People with Significant Control

Amjjid Javaid
Notified on:03 September 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Little Tennis Street, Little Tennis Street, Nottingham, NG2 4EL
Nature of control:
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts amended with accounts type total exemption small.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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