Dg Ventures Holdings Limited (reg no 12474683) is a private limited company incorporated on 2020-02-20 originating in United Kingdom. This business is located at Level 3, Bank Street, London E14 5NR. Dg Ventures Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Dg Ventures Holdings Limited
Number
12474683
Date of Incorporation:
Thu, 20th Feb 2020
End of financial year:
29 February
Address:
Level 3, Bank Street, London, E14 5NR
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in the above-mentioned company, we can name: Mathias S. (appointed on 20 February 2020). The Companies House lists 1 person of significant control - Mathias S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mathias S.
20 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, April 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 19th February 2024
filed on: 20th, February 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 19th February 2023
filed on: 24th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 5th, December 2022
| accounts
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(6 pages)
(MR01) Registration of charge 124746830001, created on 5th July 2022
filed on: 7th, July 2022
| mortgage
Free Download
(15 pages)
(CS01) Confirmation statement with updates 19th February 2022
filed on: 17th, March 2022
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 28th February 2021
filed on: 19th, November 2021
| accounts
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(4 pages)
(SH01) Statement of Capital on 23rd July 2021: 100.00 GBP
filed on: 10th, August 2021
| capital
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(3 pages)
(AD01) Address change date: 2nd March 2021. New Address: Ellington Tower Ellington Tower 10 Park Drive London E14 9ZW. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom
filed on: 2nd, March 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 19th February 2021
filed on: 2nd, March 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2nd March 2021. New Address: Level 3 Bank Street London E14 5NR. Previous address: Ellington Tower Ellington Tower 10 Park Drive London E14 9ZW United Kingdom
filed on: 2nd, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, February 2020
| incorporation