DG3 GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
DG3 GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04881124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2003
(21 years and 3 months old)
WEBSITE
www.dg3.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/02/2004
16/01/2008
CGI GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
EC2M 7EB
Telephone: 02075310577
TPS: No
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Unit 11
Thames Gateway Park
Chequers Lane
Dagenham, Essex
RM9 6FB
Telephone: 75310500
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 |
|---|---|---|
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard Joseph Cahill (929012355) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530383) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about DG3 GROUP (HOLDINGS) 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 DG3 GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG3 GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG3 HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
| DG3 UK INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| DG3 GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG3 CONNECTIONS LIMITED | Company is dissolved | View Report |
| DG3 EUROPE LIMITED | Company is dissolved | View Report |
| DG3 DIGITAL LIMITED | Company is dissolved | View Report |
| DG3 SQUARED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard Joseph Cahill (929012355) has left the board |
| 23/07/2024 | New Company Secretary Sarah Crean (932530383) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 14/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 07/12/2021 | New Accounts filed |
| 06/12/2021 | Gary Ronald Wilson (922218988) has left the board |
| 06/12/2021 | New Company Secretary Richard Joseph Cahill (929012355) Appointed |
| 06/12/2021 | Maria Jayne Gibbs (926667363) has left the board |
| 06/12/2021 | Steven Babat (924341613) has left the board |
| 06/12/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/12/2021 | Michael Roth (926590952) has left the board |
| 06/12/2021 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 06/12/2021 | New Board Member Patrick James Crean (929012356) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary Maria Jayne Gibbs (926667363) Appointed |
| 13/01/2020 | New Board Member Michael Roth (926590952) Appointed |
| 12/12/2019 | Suzanne Latouche (919122042) has left the board |
| 12/12/2019 | Suzanne Latouche (918769351) has left the board |
| 12/12/2019 | New Board Member Gary Ronald Wilson (922218988) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Barry James Page (909591577) has left the board |
| 26/06/2019 | New Board Member Suzanne Latouche (919122042) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/02/2018 | Thomas Saggiomo (914915408) has left the board |
| 23/02/2018 | New Board Member Steven Babat (924341613) Appointed |
| 14/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Barry James Page (909591577) Appointed |
| 27/04/2017 | Peter Lionel Furlonge (918168772) has left the board |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/07/2016 | Terence Maxwell Mullen (909635854) has left the board |
| 26/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | New Accounts filed |
| 16/05/2014 | New Company Secretary Suzanne Latouche (918769351) Appointed |
| 04/11/2013 | Paul William Jeal (913382172) has left the board |
| 09/10/2013 | New Board Member Peter Lionel Furlonge (918168772) Appointed |
| 09/10/2013 | Peter Lionel Furlonge (918168802) has left the board |
| 07/10/2013 | New Accounts filed |
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