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Dhg E-commerce Ltd CHELTENHAM


Dhg E-commerce Ltd is a private limited company registered at The Old School House, 3A Leckhampton Road, Cheltenham GL53 0AX. Incorporated on 2023-03-30, this 1-year-old company is run by 3 directors.
Director Allison G., appointed on 16 May 2023. Director Holly J., appointed on 27 April 2023. Director Danny G., appointed on 30 March 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The last confirmation statement was sent on 2023-05-11 and the due date for the following filing is 2024-05-25.

Dhg E-commerce Ltd Address / Contact

Office Address The Old School House
Office Address2 3a Leckhampton Road
Town Cheltenham
Post code GL53 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14769857
Date of Incorporation Thu, 30th Mar 2023
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age one year old
Account next due date Mon, 30th Dec 2024 (244 days left)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Allison G.

Position: Director

Appointed: 16 May 2023

Holly J.

Position: Director

Appointed: 27 April 2023

Danny G.

Position: Director

Appointed: 30 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Dhg Holdings Ltd from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Holly J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Danny G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dhg Holdings Ltd

Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14769856
Notified on 29 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holly J.

Notified on 10 May 2023
Ceased on 29 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Danny G.

Notified on 30 March 2023
Ceased on 29 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 16th May 2023
filed on: 16th, May 2023
Free Download (2 pages)

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