Dvg Holdings Limited is a private limited company that can be found at 22 Station Road, Settle BD24 9AA. Incorporated on 2021-02-24, this 3-year-old company is run by 3 directors.
Director Guy B., appointed on 24 February 2021. Director Russell H., appointed on 24 February 2021. Director Ian I., appointed on 24 February 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 22 Station Road |
| Town | Settle |
| Post code | BD24 9AA |
| Country of origin | United Kingdom |
| Registration Number | 13223593 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ian I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Russell H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian I.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell H.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy B.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Number Shares Allotted | 99 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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