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Dato Capital United Kingdom

Dsg Holdings (Uk) LTD

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Reports

Full Company ReportDSG HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02772976
Record last updated Friday, June 9, 2023 7:26:21 AM UTC
Official Address The Old Pump House 35 Kensington Court Place Queen's Gate
There are 4 companies registered at this street
Locality Queen's Gatelondon
Region Kensington And ChelseaLondon, England
Postal Code W85BJ
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 1, 2020 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Resignation of one Director 2772... Resignation of one Director 2772...
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Resignation of one Secretary 2772... Resignation of one Secretary 2772...
Registry Jul 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 20, 2006 Register of members Register of members
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Dec 15, 1999 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Dec 16, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Financials Jan 24, 1996 Annual accounts 2772... Annual accounts 2772...
Registry Dec 14, 1995 Annual return Annual return
Registry Mar 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1995 Director resigned, new director appointed 2772... Director resigned, new director appointed 2772...
Registry Dec 20, 1994 Annual return Annual return
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Jun 27, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 1994 Annual return Annual return
Registry Jan 4, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jun 9, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 17, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 17, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1993 Director resigned, new director appointed 2772... Director resigned, new director appointed 2772...
Registry Jan 4, 1993 Change of name certificate Change of name certificate
Registry Dec 23, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 23, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 1992 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Dec 11, 1992 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 11, 1992 Resignation of one Nominee Director Resignation of one Nominee Director

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