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Dipf Xago Holdings Limited, WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIPF XAGO HOLDINGS LIMITED

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

This company is commonly known as Dipf Xago Holdings Limited. The company was founded 4 years ago and was given the registration number 12104795. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIPF XAGO HOLDINGS LIMITED
Company Number:12104795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 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:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary15 July 2019Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director18 October 2023Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director15 July 2019Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director01 November 2022Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director15 July 2019Active

People with Significant Control

Dipf Africa Limited
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change corporate secretary company with change date.

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2020-12-10Address

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

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Change account reference date company current extended.

Download
2019-07-15Incorporation

Incorporation company.

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