Dg3 Uk Intermediate Holdings Limited. net worth, address, company information. Free

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Dg3 Uk Intermediate Holdings Limited (Companies House Registration Number 06532377) is a private limited company established on 2008-03-12. The enterprise can be found at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Dg3 Uk Intermediate Holdings Limited is operating under Standard Industrial Classification code: 58190 which means "other publishing activities".

Company details

Name	Dg3 Uk Intermediate Holdings Limited
Number	06532377
Date of Incorporation:	2008-03-12
End of financial year:	29 June
Address:	Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
SIC code:	58190 - Other publishing activities

Moving on to the 3 directors that can be found in the enterprise, we can name: Michael R. (in the company from 19 November 2019), Bassem M. (appointment date: 19 February 2019), Steven B. (appointed on 01 January 2018). The official register reports 1 person of significant control - Dg3 Holdings Limited, a firm which is located at 5 Temple Square, Abbey Street, L2 5RH Liverpool, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dg3 Holdings Limited

17 June 2016

Address	C/O Bdo Llp 5 Temple Square, Abbey Street, Liverpool, Berkshire, L2 5RH, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10133478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 filed on: 5th, December 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 filed on: 5th, December 2023 \| address	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/09/23 filed on: 28th, September 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, September 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-09-28: 1.00 GBP filed on: 28th, September 2023 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2022-06-30 to 2022-06-29 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 6th, May 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 26th, January 2021 \| accounts	Free Download (17 pages)
(AP03) On 2020-01-27 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-19 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-19 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-08 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-11-19 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2019-06-17 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-17 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-19 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-19 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2018-01-01 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, November 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-01 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2016-06-17 filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-03-23 secretary's details were changed filed on: 13th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016-03-23 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2015-08-15 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-19: 3835106.00 GBP capital
(AR01) Annual return made up to 2014-08-15 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-20: 3835106.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (25 pages)
(AP03) On 2014-05-14 - new secretary appointed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit C3 Enterprise Business Park Millharbour Docklands London E14 9TE on 2013-11-11 filed on: 11th, November 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (26 pages)
(CH01) On 2013-04-22 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-15 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, August 2013 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 2nd, July 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2010-07-30: 3835106.00 GBP filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-07-31 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 17th, January 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2011-04-09 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 7th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2010-06-07 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (11 pages)
(AD01) Registered office address changed from C/O Kirkland & Ellis International 30 St. Mary Axe London EC3A 8AF on 2010-06-28 filed on: 28th, June 2010 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 7th, May 2010 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 27th, April 2010 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2010-04-27 filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(288b) On 2008-10-02 Appointment terminated secretary filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 6th, May 2008 \| miscellaneous	Free Download (19 pages)
(288a) On 2008-04-07 Director and secretary appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, March 2008 \| incorporation	Free Download (40 pages)

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