• UK
  • DG FIBRE HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Company Information

Company registration number
11062370
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK

Management

Managing Directors
DEAL, Karen Maria
POCHON, Sebastien Jerome Jean
BUSS, Thomas
HALL-SMITH, James Edward
Company secretaries
MENDES, Emily

Company Details

Type of Business
ltd
Incorporated
2017-11-14
Age Of Company
2017-11-14 6 years
SIC/NACE
63990

Ownership

Shareholders
INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED (WO%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
Beneficial Owners
Infrared Infrastructure V Investments Limited

Jurisdiction Particularities

Company Name (english)
DG Fibre Holdings Limited
Additional Status Details
active
Previous Names
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-10
Last Date: 2023-11-26

DG FIBRE HOLDINGS LIMITED Company Description

DG FIBRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11062370. Its current trading status is "live". It was registered 2017-11-14. It was previously called INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 7 One Bartholomew Close .
More information

Get DG FIBRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dg Fibre Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

2017-11-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • change-person-director-company-with-change-date (2023-11-03) - CH01

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • capital-allotment-shares (2022-06-08) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • change-person-director-company-with-change-date (2022-12-01) - CH01

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  • confirmation-statement-with-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • second-filing-capital-allotment-shares (2021-09-02) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-09-01) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-02-22) - RP04SH01

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • second-filing-capital-allotment-shares (2021-01-05) - RP04SH01

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  • capital-allotment-shares (2020-08-15) - SH01

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  • second-filing-capital-allotment-shares (2020-11-11) - RP04SH01

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  • memorandum-articles (2020-10-18) - MA

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  • resolution (2020-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-10-15) - AA

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  • memorandum-articles (2020-10-14) - MA

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  • resolution (2020-10-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • capital-allotment-shares (2020-08-19) - SH01

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  • legacy (2020-08-04) - SH20

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  • resolution (2020-08-04) - RESOLUTIONS

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  • legacy (2020-08-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-04) - SH19

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  • capital-allotment-shares (2020-12-17) - SH01

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  • change-person-secretary-company-with-change-date (2020-07-15) - CH03

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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • capital-allotment-shares (2020-12-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

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  • capital-allotment-shares (2020-08-04) - SH01

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  • resolution (2020-07-29) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

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  • change-account-reference-date-company-previous-extended (2019-07-23) - AA01

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  • accounts-with-accounts-type-dormant (2019-07-25) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

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  • incorporation-company (2017-11-14) - NEWINC

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