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 16 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 |
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| Company Number | : | 06630439 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2008 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Po Box 51, Warpsgrove Lane, Oxford, Oxfordshire, England, OX44 7YG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2a, The Quadrant, Epsom, England, KT17 4RH | Director | 25 June 2008 | Active |
| 3rd Floor (Odi), 65 Clifton Street, London, United Kingdom, EC2A 4JE | Secretary | 25 June 2008 | Active |
People with Significant Control
| Mr Gavin Renwick Starks |
| Notified on | : | 16 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, The Quadrant, Epsom, England, KT17 4RH |
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| 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
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| Mr Gavin Renwick Starks |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, The Quadrant, Epsom, England, KT17 4RH |
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| 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
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| Mr Gavin Renwick Starks |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, The Quadrant, Epsom, England, KT17 4RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)