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Dgk Investment Holdings Ltd HINCKLEY


Dgk Investment Holdings Ltd is a private limited company situated at 22 Paddock Way, Hinckley LE10 0FJ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-11, this 3-year-old company is run by 2 directors.
Director Farai D., appointed on 11 May 2020. Director James K., appointed on 11 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Dgk Investment Holdings Ltd Address / Contact

Office Address 22 Paddock Way
Town Hinckley
Post code LE10 0FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12595147
Date of Incorporation Mon, 11th May 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Farai D.

Position: Director

Appointed: 11 May 2020

James K.

Position: Director

Appointed: 11 May 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Farai D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights.

Farai D.

Notified on 11 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James K.

Notified on 11 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets36 27543 6505 270
Net Assets Liabilities1 5153 12211 590
Other
Average Number Employees During Period222
Creditors1 6001 1681 256
Fixed Assets6 22495 58695 586
Net Current Assets Liabilities34 67542 4824 014
Total Assets Less Current Liabilities34 675138 06899 600

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 20th, February 2024
Free Download (1 page)

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