Dg3 Uk Intermediate Holdings Limited in Abbey Street READING

Dg3 Uk Intermediate Holdings Limited READING

Founded in 2008, Dg3 Uk Intermediate Holdings, classified under reg no. 06532377 is an active company. Currently registered at Fourth Floor Abbots House RG1 3BD, Reading the company has been in the business for 16 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2020-12-31.

The company has 3 directors, namely Michael R., Bassem M. and Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 1 January 2018 and Michael R. has been with the company for the least time - from 19 November 2019. At the moment 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 Uk Intermediate 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	06532377
Date of Incorporation	Wed, 12th Mar 2008
Industry	Other publishing activities
End of financial Year	29th June
Company age	16 years old
Account next due date	Mon, 31st Oct 2022 (536 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Michael R.

Position: Director

Appointed: 19 November 2019

Bassem M.

Position: Director

Appointed: 19 February 2019

Steven B.

Position: Director

Appointed: 01 January 2018

Maria G.

Position: Secretary

Appointed: 27 January 2020

Resigned: 01 December 2021

Gary W.

Position: Director

Appointed: 08 July 2019

Resigned: 01 December 2021

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

Paul J.

Position: Director

Appointed: 06 November 2009

Resigned: 30 September 2013

Thomas S.

Position: Director

Appointed: 06 November 2009

Resigned: 01 January 2018

Anthony G.

Position: Secretary

Appointed: 26 March 2008

Resigned: 06 November 2009

Terence M.

Position: Director

Appointed: 26 March 2008

Resigned: 17 June 2016

Anthony G.

Position: Director

Appointed: 26 March 2008

Resigned: 06 November 2009

Swift Incorporations Limited

Position: Secretary

Appointed: 12 March 2008

Resigned: 26 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2008

Resigned: 26 March 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Dg3 Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a 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 Holdings Limited

C/O Bdo Llp 5 Temple Square, Abbey Street, Liverpool, Berkshire, L2 5RH, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10133478
Notified on	17 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 filed on: 5th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 filed on: 5th, December 2023	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/09/23 filed on: 28th, September 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, September 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, September 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-09-28: 1.00 GBP filed on: 28th, September 2023	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-06-30 to 2022-06-29 filed on: 29th, June 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, May 2022	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2021-12-01 filed on: 2nd, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-01 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 26th, January 2021	accounts	Free Download (17 pages)
AP03	On 2020-01-27 - new secretary appointed filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-19 filed on: 10th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-08 filed on: 10th, December 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-19 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2019-06-17 filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-17 filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-19 filed on: 21st, March 2019	officers	Free Download (2 pages)
CH01	On 2019-02-19 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 21st, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 21st, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, November 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 26th, April 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2016-06-17 filed on: 29th, June 2016	officers	Free Download (2 pages)
CH03	On 2016-03-23 secretary's details were changed filed on: 13th, April 2016	officers	Free Download (1 page)
CH01	On 2016-03-23 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-08-15 with full list of members filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-19: 3835106.00 GBP	capital
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-20: 3835106.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (25 pages)
AP03	On 2014-05-14 - new secretary appointed filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Unit C3 Enterprise Business Park Millharbour Docklands London E14 9TE on 2013-11-11 filed on: 11th, November 2013	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (26 pages)
CH01	On 2013-04-22 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-15 with full list of members filed on: 15th, August 2013	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2013	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 2nd, July 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-30: 3835106.00 GBP filed on: 2nd, July 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 17th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 4th, August 2010	annual return	Free Download (11 pages)
AD01	Registered office address changed from C/O Kirkland & Ellis International 30 St. Mary Axe London EC3A 8AF on 2010-06-28 filed on: 28th, June 2010	address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 21st, May 2010	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 7th, May 2010	address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 27th, April 2010	accounts	Free Download (23 pages)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-08 filed on: 8th, April 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (6 pages)
288b	On 2008-10-02 Appointment terminated secretary filed on: 2nd, October 2008	officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
SA	Statement of affairs filed on: 6th, May 2008	miscellaneous	Free Download (19 pages)
288a	On 2008-04-07 Director and secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-07 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2008	incorporation	Free Download (40 pages)

Dg3 Uk Intermediate Holdings Limited READING

Dg3 Uk Intermediate Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Bassem M.

Steven B.

Maria G.

Gary W.

Suzanne L.

Barry P.

Suzanne L.

Peter F.

Paul J.

Thomas S.

Anthony G.

Terence M.

Anthony G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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