DGB HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dgb Holdings Limited. The company was founded 7 years ago and was given the registration number 11211700. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DGB HOLDINGS LIMITED |
|---|
| Company Number | : | 11211700 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2018 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 19 February 2018 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 19 February 2018 | Active |
People with Significant Control
| Mrs Deborah Beneke |
| Notified on | : | 19 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gary Vincent Beneke |
| Notified on | : | 19 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)