Dlg Acquisitions Limited

General information

Name:

Dlg Acquisitions Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 09023753

Incorporation date: 2014-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the establishment of Dlg Acquisitions Limited, the firm that is situated at Berkshire House 168-173, High Holborn in London. This means it's been 10 years Dlg Acquisitions has been in the business, as the company was established on 2014-05-02. Its Companies House Registration Number is 09023753 and the area code is WC1V 7AA. The enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. Dlg Acquisitions Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-07-27.

Our data related to this specific firm's management reveals the existence of seven directors: Eleni L., Anil J., Katarzyna K. and 4 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on 2023-02-01, 2022-12-20 and 2021-03-04. Furthermore, the managing director's tasks are often assisted with by a secretary - Angela M., who was chosen by this specific firm in 2021.

Company staff

Eleni L.

Role: Director

Appointed: 01 February 2023

Latest update: 15 February 2024

Anil J.

Role: Director

Appointed: 20 December 2022

Latest update: 15 February 2024

Angela M.

Role: Secretary

Appointed: 13 April 2021

Latest update: 15 February 2024

Katarzyna K.

Role: Director

Appointed: 04 March 2021

Latest update: 15 February 2024

Andrea S.

Role: Director

Appointed: 04 March 2021

Latest update: 15 February 2024

Bruce C.

Role: Director

Appointed: 14 December 2017

Latest update: 15 February 2024

Bruce M.

Role: Director

Appointed: 30 June 2016

Latest update: 15 February 2024

Robert L.

Role: Director

Appointed: 19 September 2014

Latest update: 15 February 2024

People with significant control

The companies that control the firm are: Liberty Global Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 161 Hammersmith Road, W6 8BS, England and was registered as a PSC under the registration number 08379990. Discovery International Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Chiswick Park, Building 2, 566 Chiswick High Road, W4 5YB, England and was registered as a PSC under the registration number 13098583.

Liberty Global Holdings Limited
Address: Griffin House 161 Hammersmith Road, London, England, W6 8BS, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08379990
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Discovery International Uk Holdings Limited
Address: Discovery House Chiswick Park, Building 2, 566 Chiswick High Road, London, England, W4 5YB, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 13098583
Notified on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Discovery, Inc
Legal authority United States (Maryland)
Legal form Corporate
Country registered Maryland
Place registered United States
Registration number Xxxx
Notified on 6 April 2016
Ceased on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Discovery Luxembourg Holdings 1 S.A.R.L
Address: 9a Rue Robert Stumper L-2557 Luxembourg 9a Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
Legal authority Luxembourg Law Of 10 August 1915
Legal form Société Anonyme À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B177720
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lgci Holdco I B.V.
Address: 53 Boeingavenue, Schiphol-Rijk, Schiphol-Rijk, 1119PE, Netherlands
Legal authority Dutch Company Law
Legal form Dutch Besloten Vennootschap
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: August 3, 2023 (TM01)
filed on: 3rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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