Dgen Holdco Limited

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General information

Name:

Dgen Holdco Ltd

Office Address:

2a The Quadrant KT17 4RH Epsom

Number: 06630439

Incorporation date: 2008-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dgen Holdco Limited is located at Epsom at 2a The Quadrant. Anyone can find this business using the zip code - KT17 4RH. The firm has been in business on the British market for sixteen years. This company is registered under the number 06630439 and their status at the time is active. This company's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The business latest filed accounts documents were submitted for the period up to 2023-06-30 and the most recent confirmation statement was released on 2023-06-25.

There seems to be a single director presently supervising the following business, specifically Gavin S. who's been performing the director's obligations since 2008-06-25.

Gavin S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gavin S.

Role: Director

Appointed: 25 June 2008

Latest update: 30 December 2023

People with significant control

Gavin S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Gavin S.
Notified on 16 July 2016
Ceased on 20 September 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin S.
Notified on 1 July 2016
Ceased on 20 September 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014
Annual Accounts 8 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

3rd Floor (odi) 65 Clifton Street

Post code:

EC2A 4JE

City / Town:

London

HQ address,
2014

Address:

3rd Floor (odi) 65 Clifton Street

Post code:

EC2A 4JE

City / Town:

London

HQ address,
2015

Address:

3rd Floor (odi) 65 Clifton Street

Post code:

EC2A 4JE

City / Town:

London

HQ address,
2016

Address:

Po Box 51 Warpsgrove Lane Chalgrove

Post code:

OX44 7YG

City / Town:

Oxford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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