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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
BURALL INFOSMART LIMITED HULL ENGLAND Active SMALL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STAT COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DG3 UK INTERMEDIATE HOLDINGS LIMITED LIVERPOOL ... SMALL 58190 - Other publishing activities
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DG3 HOLDINGS LIMITED LIVERPOOL ... GROUP 64209 - Activities of other holding companies n.e.c.

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BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
BBHISL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BCPE II GP LIMITED LONDON Active FULL 99999 - Dormant Company
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PCC GRENADIER LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCPE II GENERAL PARTNER LLP LONDON Active FULL None Supplied