DG3 GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DG3 GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DG3 GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881124. The accounts status is FULL and accounts are next due on 31/03/2024.
DG3 GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881124. The accounts status is FULL and accounts are next due on 31/03/2024.
DG3 GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CGI GROUP (HOLDINGS) LIMITED (until 16/01/2008)
CGI GROUP (HOLDINGS) LIMITED (until 16/01/2008)
ABBOTS 315 LIMITED (until 09/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2021-12-01 | CURRENT |
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2021-12-01 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2021-12-01 | CURRENT | ||
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2021-12-01 | CURRENT |
BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2003-08-29 UNTIL 2004-02-02 | RESIGNED | ||
MR GARY RONALD WILSON | Apr 1957 | British | Director | 2019-07-08 UNTIL 2021-12-01 | RESIGNED |
MISS MARIA JAYNE GIBBS | Secretary | 2020-01-27 UNTIL 2021-12-01 | RESIGNED | ||
MS SUZANNE LATOUCHE | Secretary | 2014-05-08 UNTIL 2019-11-19 | RESIGNED | ||
ANTHONY PAUL GIORGIO | Aug 1973 | Secretary | 2008-04-04 UNTIL 2009-11-06 | RESIGNED | |
MS MARIE RIDGEON | May 1967 | British | Secretary | 2004-02-02 UNTIL 2008-04-04 | RESIGNED |
MR ANDREW STEWART | Apr 1969 | British | Director | 2005-06-01 UNTIL 2007-12-28 | RESIGNED |
MR PAUL WILLIAM JEAL | Feb 1969 | British | Director | 2008-09-08 UNTIL 2013-09-30 | RESIGNED |
PRESIDENT & C.E.O. THOMAS SAGGIOMO | Jan 1951 | British | Director | 2009-11-06 UNTIL 2018-01-01 | RESIGNED |
MR MICHAEL ROTH | Jul 1967 | American | Director | 2019-11-19 UNTIL 2021-12-01 | RESIGNED |
MS MARIE RIDGEON | May 1967 | British | Director | 2004-02-16 UNTIL 2008-04-04 | RESIGNED |
BARRY JAMES PAGE | Mar 1957 | British | Director | 2004-10-20 UNTIL 2008-04-04 | RESIGNED |
BARRY JAMES PAGE | Mar 1957 | British | Director | 2017-04-01 UNTIL 2019-06-17 | RESIGNED |
MR TERENCE MAXWELL MULLEN | Nov 1966 | United States | Director | 2008-04-04 UNTIL 2016-06-17 | RESIGNED |
MS SUZANNE LATOUCHE | Apr 1971 | British | Director | 2019-06-17 UNTIL 2019-11-19 | RESIGNED |
MR PETER LIONEL FURLONGE | Oct 1952 | British | Director | 2013-09-18 UNTIL 2017-03-31 | RESIGNED |
ANTHONY PAUL GIORGIO | Aug 1973 | Director | 2008-04-04 UNTIL 2009-11-06 | RESIGNED | |
PETER LIONEL FURLONGE | Oct 1952 | British | Director | 2004-02-02 UNTIL 2008-04-04 | RESIGNED |
MR RALPH JULIAN ELMAN | Feb 1953 | British | Director | 2004-08-19 UNTIL 2008-04-04 | RESIGNED |
MR JOHN PHILLIP KEMBLE CROFT | Apr 1965 | British | Director | 2004-10-20 UNTIL 2005-09-23 | RESIGNED |
BOYES TURNER DIRECTORS LIMITED | Director | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
MR STEVEN BABAT | Oct 1961 | American | Director | 2018-01-01 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Customer Communications (London) Limited | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dg3 Uk Intermediate Holdings Limited | 2016-04-06 - 2021-12-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |