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D.G.N.W. HOLDINGS (UK) LIMITED

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

This company is commonly known as D.g.n.w. Holdings (uk) Limited. The company was founded 4 years ago and was given the registration number 12479932. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D.G.N.W. HOLDINGS (UK) LIMITED
Company Number:12479932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, London, England, W1J 5BF

Director24 February 2020Active
One Capital Place, Room 7b, 18 Luard Road, Hong Kong, Hong Kong,

Corporate Director26 June 2020Active

People with Significant Control

Mr. Guy Duport
Notified on:24 February 2020
Status:Active
Date of birth:January 1963
Nationality:French
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-17Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-27Officers

Appoint corporate director company with name date.

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2020-06-27Accounts

Change account reference date company current shortened.

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2020-02-24Incorporation

Incorporation company.

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