DG FIBRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DG FIBRE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DG FIBRE HOLDINGS LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11062370. The accounts status is FULL and accounts are next due on 30/09/2024.

DG FIBRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED (until 29/07/2020)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIEN POCHON Apr 1973 French Director 2017-11-14 CURRENT
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2020-07-30 CURRENT
MRS KAREN MARIA DEAL Jan 1966 British Director 2017-11-14 CURRENT
MR THOMAS BUSS Dec 1975 German Director 2020-07-30 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MISS ALISON WYLLIE Secretary 2017-11-14 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure V Investments Limited 2017-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DG FIBRE HOLDINGS LIMITED 2020-10-16 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED 2019-07-26 31-12-2018 £100 Cash £100 equity

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