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Dsg Overseas Investments Limited LONDON

Dsg Overseas Investments started in year 1992 as Private Limited Company with registration number 02734677. The Dsg Overseas Investments company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS. Since September 20, 2005 Dsg Overseas Investments Limited is no longer carrying the name Dixons Overseas Investments.

At present there are 3 directors in the the company, namely Richard L., Daniel T. and Shalini S.. In addition one secretary - Sarah T. - 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.

Dsg Overseas Investments Limited Address / Contact

Office Address 1 Portal Way
Town London
Post code W3 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02734677
Date of Incorporation Mon, 27th Jul 1992
Industry Activities of head offices
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

Daniel T.

Position: Director

Appointed: 10 October 2022

Shalini S.

Position: Director

Appointed: 08 July 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Andrew E.

Position: Director

Appointed: 29 January 2021

Resigned: 19 July 2022

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Julia F.

Position: Secretary

Appointed: 02 March 2018

Resigned: 17 December 2018

Leon S.

Position: Director

Appointed: 02 March 2018

Resigned: 30 January 2020

Bruce R.

Position: Director

Appointed: 17 February 2016

Resigned: 04 January 2019

Paul J.

Position: Director

Appointed: 22 October 2014

Resigned: 02 March 2018

Dsg Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 February 2011

Resigned: 02 March 2018

Julian S.

Position: Director

Appointed: 04 November 2010

Resigned: 22 October 2014

Edward L.

Position: Director

Appointed: 23 March 2009

Resigned: 08 February 2013

Humphrey S.

Position: Director

Appointed: 27 February 2009

Resigned: 17 February 2016

Mark S.

Position: Secretary

Appointed: 12 June 2008

Resigned: 16 February 2011

Helen G.

Position: Director

Appointed: 27 April 2007

Resigned: 30 March 2015

Helen T.

Position: Secretary

Appointed: 27 April 2007

Resigned: 12 June 2008

Dominic P.

Position: Director

Appointed: 27 February 2007

Resigned: 17 February 2016

Bruce M.

Position: Director

Appointed: 18 September 2006

Resigned: 27 February 2009

Andrew O.

Position: Director

Appointed: 31 August 2004

Resigned: 13 April 2007

Kevin O.

Position: Director

Appointed: 19 July 2004

Resigned: 10 October 2005

David D.

Position: Director

Appointed: 21 February 2002

Resigned: 19 July 2004

Stephen C.

Position: Director

Appointed: 10 April 2000

Resigned: 23 April 2007

Ian L.

Position: Director

Appointed: 29 July 1994

Resigned: 21 February 2002

Michael N.

Position: Director

Appointed: 15 April 1993

Resigned: 28 July 1995

Martin S.

Position: Director

Appointed: 15 April 1993

Resigned: 18 September 2006

Roger S.

Position: Director

Appointed: 15 April 1993

Resigned: 12 August 1994

Geoffrey B.

Position: Director

Appointed: 07 August 1992

Resigned: 27 April 2007

Geoffrey B.

Position: Secretary

Appointed: 07 August 1992

Resigned: 27 April 2007

Robert S.

Position: Director

Appointed: 07 August 1992

Resigned: 01 May 1998

George F.

Position: Director

Appointed: 07 August 1992

Resigned: 29 July 1994

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 27 July 1992

Resigned: 07 August 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 27 July 1992

Resigned: 07 August 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Dsg International Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Dsg International Holdings Limited

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03887870
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

Dixons Overseas Investments September 20, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
filed on: 5th, February 2024 		Free Download (247 pages)

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