Dgf Stoess Holdings Limited

General information

Name:

Dgf Stoess Holdings Ltd

Office Address:

C/o Cowgills Regency House 45-53 Chorley New Road BL1 4QR Bolton

Number: 02512025

Incorporation date: 1990-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dgf Stoess Holdings came into being in 1990 as a company enlisted under no 02512025, located at BL1 4QR Bolton at C/o Cowgills Regency House. It has been in business for 34 years and its last known state is active. This business's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-14.

In order to meet the requirements of its customers, this particular limited company is constantly guided by a team of two directors who are Ralf B. and Rene V.. Their constant collaboration has been of utmost importance to the following limited company since 2023-06-09. In order to provide support to the directors, this particular limited company has been utilizing the skills of Graham B. as a secretary since June 1999.

Company staff

Ralf B.

Role: Director

Appointed: 09 June 2023

Latest update: 27 February 2024

Rene V.

Role: Director

Appointed: 09 June 2023

Latest update: 27 February 2024

Graham B.

Role: Secretary

Appointed: 11 June 1999

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Gelita Internationale Gesellschaft Gelatine Mbh owns over 3/4 of company shares. This business can be reached in 69412 Eberbach at Uferstrasse, Wuerttemberg and was registered as a PSC under the reg no Hrb334718.

Gelita Internationale Gesellschaft Gelatine Mbh
Address: 7 Uferstrasse, 69412 Eberbach, Wuerttemberg, Germany
Legal authority Llc - Law
Legal form Limited Liability Company
Country registered Germany
Place registered Local Court, Mannheim
Registration number Hrb334718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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