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DGEN HOLDCO LIMITED

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

This company is commonly known as Dgen Holdco Limited. The company was founded 15 years ago and was given the registration number 06630439. The firm's registered office is in OXFORD. You can find them at Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DGEN HOLDCO LIMITED
Company Number:06630439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, England, KT17 4RH

Director25 June 2008Active
3rd Floor (Odi), 65 Clifton Street, London, United Kingdom, EC2A 4JE

Secretary25 June 2008Active

People with Significant Control

Mr Gavin Renwick Starks
Notified on:16 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
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 as firm
Mr Gavin Renwick Starks
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
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 as firm
Mr Gavin Renwick Starks
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-08Address

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

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2021-09-08Officers

Change person director company with change date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-06-29Address

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

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type dormant.

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