DSG HOLDINGS (UK) LIMITED

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

This company is commonly known as Dsg Holdings (uk) Limited. The company was founded 32 years ago and was given the registration number 02772976. The firm's registered office is in LONDON. You can find them at The Old Pump House, 35 Kensington Court Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	DSG HOLDINGS (UK) LIMITED
Company Number	:	02772976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Old Pump House, 35 Kensington Court Place, London, W8 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong,	Secretary	08 July 2010	Active
1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong,	Director	01 November 2019	Active
1505 Millennium Trade Centre, 56 Kwai Cheong Road, Hong Kong, New Territories, Hong Kong,	Director	01 June 2023	Active
Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong,	Director	08 July 2010	Active
The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ	Director	21 December 2013	Active
The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ	Director	21 December 2013	Active
8980 Old Southwick Pass Road, Alpharetta, Usa,	Secretary	27 June 1994	Active
10010 Groomsbridge Road, Alpharetta, Georgia, Usa,	Secretary	27 June 1994	Active
17th Floor Watson Centre, 16-22 Kung Yip Street, Kwai Chung, Hong Kong,	Secretary	29 January 2007	Active
The Chase, Greenaway Lane, Matlock, DE4 2QB	Secretary	11 December 1992	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 December 1992	Active
120 East Road, London, N1 6AA	Nominee Director	11 December 1992	Active
Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong,	Director	08 July 2010	Active
17th Floor Watson Centre, 16-22 Kung Yip Street, Kwai Chung, Hong Kong,	Director	11 December 1992	Active
1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong,	Director	01 November 2019	Active
The Chase, Greenaway Lane, Matlock, DE4 2QB	Director	07 February 2003	Active
12a Lily Court, Worldwide Gardens, Shatin, Honh Kong,	Director	29 January 2007	Active
30 Holland Park, London, W11 3TA	Director	11 December 1992	Active

People with Significant Control

Mr Brandon Shui Ling Wang
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	The Old Pump House, London, W8 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dsg International Limited
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	Hong Kong
Address	:	1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, N.T., Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DSG HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement