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Dce Group Agency Limited BRECON


Dce Group Agency Limited is a private limited company situated at Golwg-Y-Myndd, Talachddu, Brecon LD3 0UG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Anthony C., appointed on 18 June 2018. Director John C., appointed on 18 June 2018. Director Amy T., appointed on 18 June 2018.
Switching the focus to secretaries, we can name: Michael J., appointed on 12 June 2020.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was filed on 2023-06-13 and the deadline for the following filing is 2024-06-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dce Group Agency Limited Address / Contact

Office Address Golwg-y-myndd
Office Address2 Talachddu
Town Brecon
Post code LD3 0UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11421151
Date of Incorporation Mon, 18th Jun 2018
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Michael J.

Position: Secretary

Appointed: 12 June 2020

Anthony C.

Position: Director

Appointed: 18 June 2018

John C.

Position: Director

Appointed: 18 June 2018

Amy T.

Position: Director

Appointed: 18 June 2018

David C.

Position: Director

Appointed: 18 June 2018

Resigned: 31 January 2021

John C.

Position: Secretary

Appointed: 18 June 2018

Resigned: 12 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Tradeshow Services Worldwide Ltd from Reading, United Kingdom. This PSC is categorised as "a limited company by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Trevex Holdings Ltd that put Poole, England as the official address. This PSC has a legal form of "a limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Trade Show Services Worldwide Holding Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tradeshow Services Worldwide Ltd

143 Upper Woodcote Road, Caversham, Reading, RG4 7LB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13083049
Notified on 31 December 2021
Nature of control: 25-50% shares

Trevex Holdings Ltd

Unit 3 Vista Place Ingworth Road, Poole, BH12 1JY, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England
Place registered Register Of Companies
Registration number 12421557
Notified on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Trade Show Services Worldwide Holding Ltd

Office 3, Enborne Business Park Selsey Road, Sidlesham, Chichester, PO20 7NE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13083038
Notified on 1 January 2021
Ceased on 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Design Construct And Exhibition Group Ltd

Unit 12 Hambridge Business Centre Hambridge Lane, Newbury, RG14 5TN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2520369
Notified on 18 June 2018
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (9 pages)

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