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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-group (2018-08-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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mortgage-charge-part-both-with-charge-number (2017-10-20) - MR05
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accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-person-secretary-company-with-change-date (2016-04-13) - CH03
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-group (2016-10-09) - AA
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mortgage-satisfy-charge-full (2016-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-group (2014-08-14) - AA
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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accounts-with-accounts-type-group (2013-09-30) - AA
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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legacy (2012-03-02) - MG01
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legacy (2012-02-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-30) - TM02
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-10-08) - 288a
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legacy (2008-01-04) - 288c
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certificate-change-of-name-company (2008-01-16) - CERTNM
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legacy (2008-02-11) - 288b
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legacy (2008-02-12) - 288b
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resolution (2008-03-29) - RESOLUTIONS
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legacy (2008-03-29) - 88(2)
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accounts-with-accounts-type-group (2008-04-24) - AA
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-03-29) - 123
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legacy (2008-04-28) - 288b
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legacy (2008-04-28) - 288a
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auditors-resignation-company (2008-07-08) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-13) - AA
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legacy (2007-09-25) - 363a
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legacy (2007-09-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-24) - 244
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-06-06) - 225
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legacy (2006-04-13) - 169
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-06-13) - 287
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288b
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legacy (2005-10-03) - 363s
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-03-18) - 122
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288a
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legacy (2004-02-26) - 287
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 88(2)R
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legacy (2004-02-10) - 288a
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resolution (2004-02-28) - RESOLUTIONS
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legacy (2004-04-03) - 287
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-14) - 363s
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legacy (2004-11-26) - 288a
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legacy (2004-12-08) - 288a
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legacy (2004-06-04) - 225
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certificate-change-of-name-company (2004-02-09) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-08-29) - NEWINC