Dg3 Holdings Limited in Abbey Street READING

Dg3 Holdings Limited READING

Founded in 2016, Dg3 Holdings, classified under reg no. 10133478 is an active company. Currently registered at Fourth Floor Abbots House RG1 3BD, Reading the company has been in the business for eight years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 3 directors, namely Michael R., Steven B. and Bassem M.. Of them, Steven B., Bassem M. have been with the company the longest, being appointed on 19 February 2019 and Michael R. has been with the company for the least time - from 19 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maria G. who worked with the the firm until 1 December 2021.

Dg3 Holdings Limited Address / Contact

Office Address	Fourth Floor Abbots House
Office Address2	Abbey Street
Town	Reading
Post code	RG1 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10133478
Date of Incorporation	Tue, 19th Apr 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th June
Company age	8 years old
Account next due date	Mon, 31st Oct 2022 (545 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Michael R.

Position: Director

Appointed: 19 November 2019

Steven B.

Position: Director

Appointed: 19 February 2019

Bassem M.

Position: Director

Appointed: 19 February 2019

Maria G.

Position: Secretary

Appointed: 27 January 2020

Resigned: 01 December 2021

Gary W.

Position: Director

Appointed: 08 July 2019

Resigned: 01 December 2021

Scott W.

Position: Director

Appointed: 17 June 2016

Resigned: 19 February 2019

Megan H.

Position: Director

Appointed: 19 April 2016

Resigned: 19 February 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Bassem M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Steven R. This PSC has significiant influence or control over the company,.

Bassem M.

Notified on	19 April 2016
Nature of control:	significiant influence or control

Steven R.

Notified on	19 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
AD01	Address change date: Tue, 28th Nov 2023. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD filed on: 28th, November 2023	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2022	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, May 2022	accounts	Free Download (31 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
TM01	Wed, 1st Dec 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
TM02	Wed, 1st Dec 2021 - the day secretary's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 26th, January 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 27th Jan 2020 filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, October 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 5th, May 2017	confirmation statement	Free Download (7 pages)
CH01	On Sat, 17th Dec 2016 director's details were changed filed on: 4th, May 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 1st, December 2016	accounts	Free Download (1 page)
MR01	Registration of charge 101334780001, created on Fri, 18th Nov 2016 filed on: 21st, November 2016	mortgage	Free Download (51 pages)
AD01	Address change date: Thu, 7th Jul 2016. New Address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 7th, July 2016	address	Free Download (1 page)
AP01	On Fri, 17th Jun 2016 new director was appointed. filed on: 6th, July 2016	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2016	incorporation	Free Download (37 pages)

Dg3 Holdings Limited READING

Dg3 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Steven B.

Bassem M.

Maria G.

Gary W.

Scott W.

Megan H.

People with significant control

Company filings

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