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 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.
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)
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 |
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 |