DSG HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
DSG HOLDINGS (UK) LIMITED
COMPANY NUMBER
02772976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1992
(32years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1992
05/01/1993
ELANCREST LIMITED
LONDON
W8 5BJ
The Old Pump House
35 Kensington Court Place
London
W8 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSG-TEK LIMITED | Active - Accounts Filed | View Report |
| DSG HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| ELMBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2010 - Present (14 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2013 - Present (10 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2013 - Present (10 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPOSABLE SOFT GOODS (UK) LIMITED | Non-Trading | View Report |
| DSG-TEK LIMITED | Active - Accounts Filed | View Report |
| DSG HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| ELMBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | Boon Peng Tan (926998870) has left the board |
| 12/06/2023 | New Board Member Kin Hung Loo (930993620) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 03/06/2020 | Boon Peng Tan (926998856) has left the board |
| 03/06/2020 | Ambrose Kam Shing Chan (926998853) has left the board |
| 03/06/2020 | New Board Member Boon Peng Tan (926998870) Appointed |
| 03/06/2020 | New Board Member Ambrose Kam Shing Chan (926998847) Appointed |
| 27/05/2020 | New Board Member Ambrose Kam Shing Chan (926998853) Appointed |
| 27/05/2020 | New Board Member Boon Peng Tan (926998856) Appointed |
| 27/05/2020 | Man Wai Ho (915249924) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Carina Ton (918384135) Appointed |
| 25/12/2013 | New Board Member Andrew Christopher Wright (918384115) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
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