Dtgen South (holdings) Limited

General information

Name:

Dtgen South (holdings) Ltd

Office Address:

Units 4 & 5 Jubilee Way Avonmouth BS11 9HU Bristol

Number: 13369452

Incorporation date: 2021-04-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dtgen South (holdings) is a firm with it's headquarters at BS11 9HU Bristol at Units 4 & 5 Jubilee Way. This enterprise was set up in 2021 and is established under the identification number 13369452. This enterprise has been on the British market for 3 years now and company current status is active. It has been already one years since The firm's registered name is Dtgen South (holdings) Limited, but until 2023 the name was Power Electrics Generators (holdings) and before that, until Friday 23rd July 2021 the company was known under the name Fcls Rm 16. This means it has used three different names. The company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 30th June 2022 is the last time account status updates were reported.

There is a number of five directors running the following firm right now, including James R., Alan K., Ivan T. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors responsibilities since November 2023. In order to support the directors in their duties, this firm has been utilizing the skillset of Davinder B. as a secretary since 2023.

  • Previous company's names
  • Dtgen South (holdings) Limited 2023-10-10
  • Power Electrics Generators (holdings) Limited 2021-07-23
  • Fcls Rm 16 Limited 2021-04-30

Financial data based on annual report

Company staff

James R.

Role: Director

Appointed: 01 November 2023

Latest update: 21 January 2024

Alan K.

Role: Director

Appointed: 01 November 2023

Latest update: 21 January 2024

Ivan T.

Role: Director

Appointed: 01 November 2023

Latest update: 21 January 2024

Davinder B.

Role: Secretary

Appointed: 01 November 2023

Latest update: 21 January 2024

David T.

Role: Director

Appointed: 01 November 2023

Latest update: 21 January 2024

Oliver H.

Role: Director

Appointed: 01 November 2023

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Dieselec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 160 Clober Road, Milngavie and was registered as a PSC under the reg no Sc371345.

Dieselec Holdings Limited
Address: Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number Sc371345
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew P.
Notified on 1 May 2021
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 1 July 2021
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 30 April 2021
Ceased on 21 May 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 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-30
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 18th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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