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Dgl Holdings Limited, UB2 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DGL HOLDINGS LIMITED

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

This company is commonly known as Dgl Holdings Limited. The company was founded 6 years ago and was given the registration number 11169155. The firm's registered office is in SOUTHALL. You can find them at 75 Western Road, , Southall, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DGL HOLDINGS LIMITED
Company Number:11169155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Western Road, Southall, England, UB2 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Western Road, Southall, England, UB2 5HQ

Director25 January 2018Active
13, Worcester Road, Sutton, England, SM2 6PH

Director08 June 2020Active

People with Significant Control

Mr Gheorghe Lucan
Notified on:08 June 2020
Status:Active
Date of birth:September 1968
Nationality:Romanian
Country of residence:England
Address:13, Worcester Road, Sutton, England, SM2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis Georgian Lucan
Notified on:25 January 2018
Status:Active
Date of birth:February 1995
Nationality:Romanian
Country of residence:England
Address:75, Western Road, Southall, England, UB2 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2024-04-24Gazette

Gazette filings brought up to date.

Download
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Gazette

Gazette notice compulsory.

Download
2023-10-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-28Persons with significant control

Change to a person with significant control.

Download
2023-05-28Officers

Change person director company with change date.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Address

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

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Incorporation

Incorporation company.

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