Dsg Overseas Investments Limited (registration number 02734677) is a private limited company legally formed on 1992-07-27 in United Kingdom. This enterprise can be found at 1 Portal Way, London W3 6RS. Changed on 2005-09-20, the previous name the business used was Dixons Overseas Investments Limited. Dsg Overseas Investments Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Dsg Overseas Investments Limited
Number 02734677
Date of Incorporation: 27th July 1992
End of financial year: 30 April
Address: 1 Portal Way, London, W3 6RS
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Richard L. (appointed on 16 November 2023), Daniel T. (appointment date: 10 October 2022), Shalini S. (appointed on 08 July 2022). 1 secretary is present as well: Sarah T. (appointed on 14 March 2019). The official register lists 1 person of significant control - Dsg International Holdings Limited, a firm that can be found at Portal Way, W3 6RS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dsg International Holdings Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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