UKBizDB.co.uk

DXG HOLDINGS LIMITED

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

This company is commonly known as Dxg Holdings Limited. The company was founded 6 years ago and was given the registration number 11418341. The firm's registered office is in SOUTHSEA. You can find them at 102 Albert Road, , Southsea, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DXG HOLDINGS LIMITED
Company Number:11418341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Albert Road, Southsea, Hampshire, United Kingdom, PO5 2SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marion Road, Southsea, England, PO4 0QX

Secretary27 June 2018Active
Edge House, Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1RS

Director15 June 2018Active
Edge House, Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1RS

Director27 June 2018Active

People with Significant Control

Mrs Sylma Gordon
Notified on:12 July 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1, Marion Road, Southsea, England, PO4 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Gordon
Notified on:15 June 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Marion Road, Southsea, England, PO4 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Address

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

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Address

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

Download
2022-07-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Address

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

Download
2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-27Officers

Appoint person secretary company with name date.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-06-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.