Dhi Global Holdings Limited in LONDON - W1G 9TH

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Dhi Global Holdings Limited LONDON

Dhi Global Holdings started in year 2008 as Private Limited Company with registration number 06685333. The Dhi Global Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 43 New Cavendish Street. Postal code: W1G 9TH.

There is a single director in the firm at the moment - Katarina K., appointed on 1 October 2016. In addition, a secretary was appointed - Luziana G., appointed on 1 December 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Luziana G. who worked with the the firm until 1 December 2016.

Dhi Global Holdings Limited Address / Contact

Office Address	43 New Cavendish Street
Town	London
Post code	W1G 9TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06685333
Date of Incorporation	Mon, 1st Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	7th January
Company age	16 years old
Account next due date	Mon, 7th Oct 2024 (63 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Luziana G.

Position: Secretary

Appointed: 01 December 2016

Katarina K.

Position: Director

Appointed: 01 October 2016

Luziana G.

Position: Director

Appointed: 01 December 2016

Resigned: 01 December 2016

Luziana G.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2016

George K.

Position: Director

Appointed: 31 December 2008

Resigned: 30 June 2011

Katarina K.

Position: Director

Appointed: 01 September 2008

Resigned: 01 October 2016

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 01 September 2008

Company Directors Limited

Position: Corporate Director

Appointed: 01 September 2008

Resigned: 01 September 2008

Michael G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2011

Iaonnis K.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2011

Konstantinos G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 October 2016

Lorraine L.

Position: Director

Appointed: 01 September 2008

Resigned: 12 November 2008

Eleni P.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2011

Georgios S.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2011

Anastasios V.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2011

Freideriki K.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Konstantinos G. This PSC has significiant influence or control over the company,.

Konstantinos G.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2024-01-07

Balance Sheet
Cash Bank On Hand	763 206	763 184	763 118	5 749 368	9 474 323	4 446 405	5 544 819	4 841 728
Current Assets	763 206	4 305 740	1 003 865	9 232 168	9 879 044	4 984 911	6 016 378	5 235 431
Debtors		240 747	240 747	3 482 800	404 721	538 506	471 559	393 703
Net Assets Liabilities							18 231	83 435
Other Debtors						10 000	113 040

Other
Amounts Owed By Group Undertakings Participating Interests		240 747	240 747	3 482 800	226 749
Amounts Owed By Related Parties					226 749	295 855
Amounts Owed To Group Undertakings					468 889	430 769	442 769
Amounts Owed To Group Undertakings Participating Interests		378 303	380 407	380 407	468 889
Average Number Employees During Period					1	1	1	1
Corporation Tax Payable					29 070
Creditors	710 183	533 396	388 821	391 599	614 436	5 378 324	6 680 927	5 834 776
Creditors Free-text Comment								5 834 776
Fixed Assets							682 780	682 780
Investments	683 399	683 399	683 399	682 780	682 780
Investments Fixed Assets	683 399	683 399	683 399	682 780	682 780	682 780	682 780	682 780
Investments In Group Undertakings Participating Interests					682 780	682 780	682 780
Net Current Assets Liabilities	53 023	617 834	615 044	8 840 569	9 264 608	-393 413	-664 549	-599 345
Other Creditors		7 794	8 414	11 192	13 924	4 709 955	5 856 862
Other Investments Other Than Loans		683 399	683 399	682 780	682 780
Other Taxation Social Security Payable					29 070	143 843	264 795
Total Assets Less Current Liabilities	736 422	4 455 743	1 298 443	9 523 349	9 947 388	289 367	18 231	83 435
Trade Creditors Trade Payables					102 553	93 757	116 501
Trade Debtors Trade Receivables					177 972	232 651	358 519

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/01/07 filed on: 27th, September 2019	accounts	Free Download (1 page)
AP03	New secretary appointment on 2016/12/01 filed on: 5th, March 2017	officers	Free Download (2 pages)
TM01	2016/12/01 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/01. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM02	2016/12/01 - the day secretary's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
CH01	On 2011/08/31 director's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
CH01	On 2011/08/31 director's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2010/09/30 to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/03/22 from 139 Harley Street London W1G 6BG filed on: 22nd, March 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 11th, October 2010	annual return	Free Download (12 pages)
AR01	Annual return drawn up to 2009/09/01 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2009	incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, February 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 11/02/09 filed on: 26th, February 2009	capital	Free Download (1 page)
288a	On 2009/02/18 Director appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
288b	On 2009/02/13 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (1 page)
288a	On 2009/01/16 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/13 Secretary appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/12 Appointment terminated secretary filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/12 Director appointed filed on: 12th, November 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, September 2008	incorporation	Free Download (16 pages)

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