DGH18 LTD - LONDON


Company Profile Company Filings

Overview

DGH18 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DGH18 LTD was incorporated 5 years ago on 17/05/2018 and has the registered number: 11368961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

DGH18 LTD - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 27/12/2022 27/09/2024

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUO GROUP HOLDINGS LTD (until 17/05/2021)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK DORAN Jun 1959 British Director 2018-05-17 CURRENT
MS DONNA WILLIAMS Aug 1966 British Director 2018-06-18 UNTIL 2021-07-31 RESIGNED
MR LUKE TALBOT Jun 1981 British Director 2018-05-17 UNTIL 2019-09-30 RESIGNED
MR ALEXANDER FRANKLIN MOSS Apr 1949 British Director 2018-05-17 UNTIL 2019-07-31 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2018-05-17 UNTIL 2019-01-07 RESIGNED
MR KEITH EDWARD DARCH Sep 1949 British Director 2018-05-17 UNTIL 2019-09-30 RESIGNED
MR OWEN STANLEY BOLT Jan 1964 British Director 2018-05-17 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christopher Sherwen 2019-07-31 3/1972 London   Ownership of shares 25 to 50 percent
Mr Owen Stanley Bolt 2018-05-17 - 2019-07-31 1/1964 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Doran 2018-05-17 6/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.EVASON & CO. COVENTRY ENGLAND Active TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
DUO MANUFACTURING LTD NEWTON ABBOT ... SMALL 28921 - Manufacture of machinery for mining
POWERSCREEN WASHING SYSTEMS LIMITED COVENTRY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DUO GROUP (U.K.) LTD EXETER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DUO PROCESSING LIMITED EXETER ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
POWERX EQUIPMENT LTD COVENTRY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DUO OPERATIONS LIMITED EXETER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
DMP ASSETS LTD EXETER Dissolved... FULL 99999 - Dormant Company
POWERX INTERNATIONAL EQUIPMENT LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
SEOUL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SHANTUI UK LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MERATEC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BIRCH TREE PROJECTS LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.
ROLTECH MECHANICAL LIMITED NEWCASTLE UNDER LYME ENGLAND Dissolved... DORMANT 99999 - Dormant Company
POWERX HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EVASON ENVIRONMENTAL HOLDINGS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LLYNCLYS AGGREGATES LTD COVENTRY ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
GEMPORIA HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUATTRO GLOBAL LIMITED DROMORE NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DGH18 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 27-12-2022 £1,164 Cash £-4,408,230 equity
DGH18 Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 27-12-2021 £10,580 Cash £-4,203,161 equity
DGH18 Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-15 27-12-2020 £15,138 Cash £-3,895,241 equity
Duo Group Holdings Ltd - Limited company accounts 20.1 2020-07-22 28-06-2019 £857 Cash £30,760 equity

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