Dgs Holdings Ltd

General information

Name:

Dgs Holdings Limited

Office Address:

Unit 25 73 Manchester Road WA1 4AE Warrington

Number: 08775641

Incorporation date: 2013-11-14

Dissolution date: 2018-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Warrington under the following Company Registration No.: 08775641. It was established in the year 2013. The main office of the company was situated at Unit 25 73 Manchester Road. The post code is WA1 4AE. This firm was formally closed in 2018, meaning it had been active for 5 years. The firm official name change from Direct Design And Construction to Dgs Holdings Ltd came on 2015/07/17.

This firm was administered by a single managing director: Andrew K. who was overseeing it for 5 years.

Andrew K. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Dgs Holdings Ltd 2015-07-17
  • Direct Design And Construction Ltd 2013-11-14

Financial data based on annual reports

Company staff

Andrew K.

Role: Director

Appointed: 14 November 2013

Latest update: 3 October 2023

Andrew K.

Role: Secretary

Appointed: 14 November 2013

Latest update: 3 October 2023

People with significant control

Andrew K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 28 November 2018
Confirmation statement last made up date 14 November 2017
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-11-14
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 June 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, November 2018
gazette
Free Download Download filing (1 page)

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