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D GROUP HOLDINGS LTD

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

This company is commonly known as D Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 09763627. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D GROUP HOLDINGS LTD
Company Number:09763627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Soul, Dubai, Uae,, United Arab Emirates,

Director21 October 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 September 2015Active

People with Significant Control

Mr Panagiotis Dimopoulos
Notified on:02 September 2016
Status:Active
Date of birth:March 1982
Nationality:Greek
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Gazette

Gazette filings brought up to date.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-27Gazette

Gazette filings brought up to date.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

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

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2019-11-20Address

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

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-11-01Officers

Change person director company with change date.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Officers

Change person director company with change date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-21Officers

Appoint person director company with name date.

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2015-10-21Officers

Termination director company with name termination date.

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2015-09-04Incorporation

Incorporation company.

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