• UK
  • DG3 GROUP (HOLDINGS) LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom

Company Information

Company registration number
04881124
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD UK

Management

Managing Directors
BABAT, Steven
ROTH, Michael
WILSON, Gary Ronald
Company secretaries
GIBBS, Maria Jayne

Company Details

Type of Business
ltd
Incorporated
2003-08-29
Age Of Company
2003-08-29 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Dg3 Uk Intermediate Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CGI GROUP (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2020-10-10
Last Date: 2019-08-29

DG3 GROUP (HOLDINGS) LIMITED Company Description

DG3 GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04881124. Its current trading status is "live". It was registered 2003-08-29. It was previously called CGI GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Fourth Floor Abbots House .
More information

Get DG3 GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dg3 Group (Holdings) Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom

2003-08-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DG3 GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-01-31) - AP03

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-10-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-09-04) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-03-21) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-09-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-08-29) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

    Add to Cart
     
  • mortgage-charge-part-both-with-charge-number (2017-10-20) - MR05

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-09-19) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-04-13) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-04-13) - CH03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-10-09) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-11-18) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-09-22) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-08-14) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-08-16) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-30) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-09-30) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-10-31) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01

    Add to Cart
     
  • legacy (2012-03-02) - MG01

    Add to Cart
     
  • legacy (2012-02-23) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-12-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-03-30) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2010-03-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-04-26) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-23) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-16) - AA

    Add to Cart
     
  • legacy (2009-09-24) - 363a

    Add to Cart
     
  • legacy (2008-10-13) - 363a

    Add to Cart
     
  • legacy (2008-10-08) - 288a

    Add to Cart
     
  • legacy (2008-01-04) - 288c

    Add to Cart
     
  • certificate-change-of-name-company (2008-01-16) - CERTNM

    Add to Cart
     
  • legacy (2008-02-11) - 288b

    Add to Cart
     
  • legacy (2008-02-12) - 288b

    Add to Cart
     
  • resolution (2008-03-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-03-29) - 88(2)

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-04-24) - AA

    Add to Cart
     
  • resolution (2008-04-28) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-03-29) - 123

    Add to Cart
     
  • legacy (2008-04-28) - 288b

    Add to Cart
     
  • legacy (2008-04-28) - 288a

    Add to Cart
     
  • auditors-resignation-company (2008-07-08) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-11-13) - AA

    Add to Cart
     
  • legacy (2007-09-25) - 363a

    Add to Cart
     
  • legacy (2007-09-21) - 288c

    Add to Cart
     
  • legacy (2006-04-24) - 244

    Add to Cart
     
  • resolution (2006-01-09) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-06-06) - 225

    Add to Cart
     
  • legacy (2006-04-13) - 169

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-07-12) - AA

    Add to Cart
     
  • legacy (2006-10-24) - 363s

    Add to Cart
     
  • legacy (2006-06-13) - 287

    Add to Cart
     
  • legacy (2005-10-11) - 288b

    Add to Cart
     
  • legacy (2005-10-03) - 363s

    Add to Cart
     
  • legacy (2005-07-29) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-07-08) - AA

    Add to Cart
     
  • legacy (2005-03-18) - 122

    Add to Cart
     
  • legacy (2004-02-26) - 288a

    Add to Cart
     
  • legacy (2004-02-26) - 287

    Add to Cart
     
  • legacy (2004-02-10) - 288b

    Add to Cart
     
  • legacy (2004-02-10) - 88(2)R

    Add to Cart
     
  • legacy (2004-02-10) - 288a

    Add to Cart
     
  • resolution (2004-02-28) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-04-03) - 287

    Add to Cart
     
  • resolution (2004-09-24) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-09-14) - 363s

    Add to Cart
     
  • legacy (2004-11-26) - 288a

    Add to Cart
     
  • legacy (2004-12-08) - 288a

    Add to Cart
     
  • legacy (2004-06-04) - 225

    Add to Cart
     
  • certificate-change-of-name-company (2004-02-09) - CERTNM

    Add to Cart
     
  • incorporation-company (2003-08-29) - NEWINC

    Add to Cart
     
expand_less