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Dg3 Group (holdings) Limited READING


Dg3 Group (holdings) started in year 2003 as Private Limited Company with registration number 04881124. The Dg3 Group (holdings) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at Fourth Floor Abbots House. Postal code: RG1 3BD. Since January 16, 2008 Dg3 Group (holdings) Limited is no longer carrying the name Cgi Group (holdings).

At present there are 3 directors in the the company, namely Michael R., Gary W. and Steven B.. In addition one secretary - Maria G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dg3 Group (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 04881124
Date of Incorporation Fri, 29th Aug 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 12th Sep 2021 (2021-09-12)
Last confirmation statement dated Sat, 29th Aug 2020

Company staff

Maria G.

Position: Secretary

Appointed: 27 January 2020

Michael R.

Position: Director

Appointed: 19 November 2019

Gary W.

Position: Director

Appointed: 08 July 2019

Steven B.

Position: Director

Appointed: 01 January 2018

Suzanne L.

Position: Director

Appointed: 17 June 2019

Resigned: 19 November 2019

Barry P.

Position: Director

Appointed: 01 April 2017

Resigned: 17 June 2019

Suzanne L.

Position: Secretary

Appointed: 08 May 2014

Resigned: 19 November 2019

Peter F.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2017

Thomas S.

Position: Director

Appointed: 06 November 2009

Resigned: 01 January 2018

Paul J.

Position: Director

Appointed: 08 September 2008

Resigned: 30 September 2013

Terence M.

Position: Director

Appointed: 04 April 2008

Resigned: 17 June 2016

Anthony G.

Position: Director

Appointed: 04 April 2008

Resigned: 06 November 2009

Anthony G.

Position: Secretary

Appointed: 04 April 2008

Resigned: 06 November 2009

Andrew S.

Position: Director

Appointed: 01 June 2005

Resigned: 28 December 2007

Barry P.

Position: Director

Appointed: 20 October 2004

Resigned: 04 April 2008

John C.

Position: Director

Appointed: 20 October 2004

Resigned: 23 September 2005

Ralph E.

Position: Director

Appointed: 19 August 2004

Resigned: 04 April 2008

Marie R.

Position: Director

Appointed: 16 February 2004

Resigned: 04 April 2008

Peter F.

Position: Director

Appointed: 02 February 2004

Resigned: 04 April 2008

Marie R.

Position: Secretary

Appointed: 02 February 2004

Resigned: 04 April 2008

Boyes Turner Directors Limited

Position: Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2003

Resigned: 02 February 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Dg3 Uk Intermediate Holdings Limited from Reading, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dg3 Uk Intermediate Holdings Limited

Fourth Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD, England

Legal authority English Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6532377
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cgi Group (holdings) January 16, 2008
Abbots 315 February 9, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 26th, January 2021
Free Download (28 pages)

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