Dg8 Design and Engineering (Holdings) Limited (Companies House Registration Number 09116942) is a private limited company legally formed on 2014-07-04 originating in England. The enterprise was registered at C/O Icomera, 2Nd Floor Victory House, Quayside, Chatham Maritime ME4 4QU. Dg8 Design and Engineering (Holdings) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Dg8 Design And Engineering (holdings) Limited |
| Number | 09116942 |
| Date of Incorporation: | Fri, 4th Jul 2014 |
| End of financial year: | 31 March |
| Address: | C/o Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, ME4 4QU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the business, we can name: Anders S. (in the company from 02 January 2024), Peter K. (appointment date: 18 December 2023), Krisztina K. (appointed on 18 December 2023). The official register lists 4 persons of significant control, namely: Icomera Uk Ltd can be reached at 2Nd Floor Quayside, Chatham Maritime, ME4 4QU Chatham, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 261,130 | 267,074 | 268,896 | 355,735 | 52,724 | 1,063,082 |
| Fixed Assets | 635,237 | 635,237 | 709,588 | 706,797 | 685,053 | - |
| Number Shares Allotted | 3,600 | 3,600 | - | - | - | - |
| Shareholder Funds | 16,048 | 346,403 | - | - | - | - |
| Tangible Fixed Assets | - | 48,000 | - | - | - | - |
| Total Assets Less Current Liabilities | 395,262 | 599,213 | 521,830 | 496,570 | 734,498 | 667,750 |
People with significant control
| Address | Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06089258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AP01) On Mon, 18th Dec 2023 new director was appointed. filed on: 30th, January 2024 | officers |
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