DG3 UK INTERMEDIATE HOLDINGS LIMITED

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

This company is commonly known as Dg3 Uk Intermediate Holdings Limited. The company was founded 16 years ago and was given the registration number 06532377. The firm's registered office is in READING. You can find them at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	DG3 UK INTERMEDIATE HOLDINGS LIMITED
Company Number	:	06532377
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2008
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities

Office Address & Contact

Registered Address	:	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Burma Road, Jersey City, United States, 07305	Director	01 January 2018	Active
C/O Resilience Capital Partners, 25101 Chagrin Boulevard, Suite 350, Cleveland, United States, 44122	Director	19 February 2019	Active
100, Burma Road, Jersey City, United States, 07305	Director	19 November 2019	Active
Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, RM9 6FB	Secretary	27 January 2020	Active
630 First Avenue, Apt. 20g, New York, United States,	Secretary	26 March 2008	Active
Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, RM9 6FB	Secretary	08 May 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Secretary	12 March 2008	Active
Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, RM9 6FB	Director	18 September 2013	Active
630 First Avenue, Apt. 20g, New York, United States,	Director	26 March 2008	Active
Unit C3 Enterprise Business Park 2, Millharbour, Docklands, London, England, E14 9TE	Director	06 November 2009	Active
Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, RM9 6FB	Director	17 June 2019	Active
11 Argyle Place, Bronxville, New York, Usa,	Director	26 March 2008	Active
Unit 11, Thames Gateway Park, Dagenham Dock, London, United Kingdom, RM9 6FB	Director	01 April 2017	Active
100, Burma Road, Jersey City, United States, 07305	Director	06 November 2009	Active
Unit 11, Thames Gateway Park, Chequers Lane, Dagenham Dock, London, England, RM9 6FB	Director	08 July 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 March 2008	Active

People with Significant Control

Dg3 Holdings Limited
Notified on	:	17 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Bdo Llp, 5 Temple Square, Liverpool, United Kingdom, L2 5RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DG3 UK INTERMEDIATE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement