Dg3 Group (holdings) Limited

General information

Name:

Dg3 Group (holdings) Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 04881124

Incorporation date: 2003-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the establishment of Dg3 Group (holdings) Limited, the firm registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus in London. That would make twenty one years Dg3 Group (holdings) has existed on the British market, as it was created on 2003-08-29. Its reg. no. is 04881124 and its post code is EC2M 7EB. Even though lately it's been known as Dg3 Group (holdings) Limited, it was not always so. The firm was known under the name Abbots 315 until 2004-02-09, at which point the company name was replaced by Cgi Group (holdings). The final transformation occurred on 2008-01-16. This company's classified under the NACE and SIC code 70100 which means Activities of head offices. 2021/12/31 is the last time the accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 4 transactions from worth at least 500 pounds each, amounting to £3,459 in total. The company also worked with the Barnet London Borough (1 transaction worth £1,021 in total). Dg3 Group (holdings) was the service provided to the Department for Transport Council covering the following areas: Procurement Systems/licences/copyrights and Advertorials & Adverising was also the service provided to the Barnet London Borough Council covering the following areas: Insurance Premiums.

Jeremy W., Laurent S. and Patrick C. are the company's directors and have been working on the company success since 2021-12-01. Moreover, the managing director's assignments are constantly supported by a secretary - Richard C., who joined the following company on 2021-12-01.

  • Previous company's names
  • Dg3 Group (holdings) Limited 2008-01-16
  • Cgi Group (holdings) Limited 2004-02-09
  • Abbots 315 Limited 2003-08-29

Company staff

Jeremy W.

Role: Director

Appointed: 01 December 2021

Latest update: 5 February 2024

Richard C.

Role: Secretary

Appointed: 01 December 2021

Latest update: 5 February 2024

Laurent S.

Role: Director

Appointed: 01 December 2021

Latest update: 5 February 2024

Patrick C.

Role: Director

Appointed: 01 December 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Paragon Customer Communications (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the registration number 02788181.

Paragon Customer Communications (London) Limited
Address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02788181
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dg3 Uk Intermediate Holdings Limited
Address: Fourth Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority English Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6532377
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to June 30, 2023 (AA01)
filed on: 13th, February 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 4 £ 3 459.30
2014-02-10 037-02-0053869 £ 961.50 Procurement Systems/licences/copyrights
2014-01-27 037-02-0053118 £ 870.00 Advertorials & Adverising
2014-01-27 037-02-0053117 £ 834.00 H&s All Other Activity
2013 Barnet London Borough 1 £ 1 020.90
2013-09-11 1900161114 £ 1 020.90 Insurance Premiums

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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