A D&G Holdings Ltd LONDON


A D&G Holdings Ltd is a private limited company situated at Unit 3, 11 Rushcroft Road, London SW2 1JH. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors.
Director Saira A., appointed on 15 March 2021. Director Prashant D., appointed on 03 August 2020.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to Companies House records there was a name change on 2020-06-25 and their previous name was A.d&G Holdings Ltd.
The latest confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

A D&G Holdings Ltd Address / Contact

Office Address Unit 3
Office Address2 11 Rushcroft Road
Town London
Post code SW2 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12690104
Date of Incorporation Mon, 22nd Jun 2020
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Saira A.

Position: Director

Appointed: 15 March 2021

Prashant D.

Position: Director

Appointed: 03 August 2020

Roop M.

Position: Director

Appointed: 03 August 2020

Resigned: 12 March 2021

Mila G.

Position: Director

Appointed: 22 June 2020

Resigned: 03 August 2020

Mariana N.

Position: Director

Appointed: 22 June 2020

Resigned: 03 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Prashant S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Mila G. This PSC has significiant influence or control over the company,.

Prashant S.

Notified on 3 August 2020
Nature of control: significiant influence or control
25-50% shares

Mila G.

Notified on 22 June 2020
Ceased on 3 August 2020
Nature of control: significiant influence or control

Company previous names

A.D&G Holdings June 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets11 62511 625
Net Assets Liabilities-5 200-5 500
Other
Creditors36 52436 524
Fixed Assets19 99919 999
Net Current Assets Liabilities11 32511 025
Total Assets Less Current Liabilities31 32431 024

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 7th, July 2023
Free Download (3 pages)

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