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DHG BIDCO LTD

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

This company is commonly known as Dhg Bidco Ltd. The company was founded 4 years ago and was given the registration number 12349117. The firm's registered office is in CAERPHILLY. You can find them at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DHG BIDCO LTD
Company Number:12349117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10 Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF

Director17 December 2019Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF

Director17 December 2019Active
6-10, Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF

Director16 February 2023Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF

Director17 December 2019Active
Archimed, Terra Mundi, 2 Place De Francfort, Lyon, France,

Director04 December 2019Active
Archimed, Terra Mundi, 2 Place De Francfort, Lyon, France,

Director04 December 2019Active

People with Significant Control

Mr Denis Ribon
Notified on:04 December 2019
Status:Active
Date of birth:May 1969
Nationality:French
Country of residence:France
Address:2, Place De Franc, Lyon, France,
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Capital

Capital allotment shares.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-03Capital

Second filing capital allotment shares.

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2023-09-29Capital

Capital allotment shares.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Officers

Change person director company with change date.

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2023-01-12Capital

Capital allotment shares.

Download
2022-10-24Capital

Capital allotment shares.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-06-06Capital

Second filing capital allotment shares.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Capital

Capital allotment shares.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download
2021-03-19Capital

Capital allotment shares.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Capital

Capital allotment shares.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Accounts

Change account reference date company current shortened.

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2020-11-19Capital

Capital allotment shares.

Download
2020-11-17Accounts

Accounts with accounts type group.

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