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Officers27

Events1

Documents100

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Last updated: Jun 01, 2024

DBG ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2010 (14 years ago)

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Summary

NameDBG ACQUISITIONS LIMITED
Historical names
  • DE FACTO 1741 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07121047
Incorporation Date09 Jan 2010 (14 years ago) / 515 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DBG (***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, EUROPA HOUSE, EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, M26 1GG

Officers

corporate

IndividualUnited Kingdom

DBG TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

TURNSTONE EQUITYCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pandya, Nilesh Kundanlal

Director


Appointed on27 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Riall, Tom

Director


Appointed on08 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Roseby, Stephen William

Secretary


Appointed on06 Jun 2022

individual

IndividualUnited Kingdom

Robson, William Henry Mark

Secretary


Appointed on31 Oct 2014

Resigned on31 Jul 2017

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Events

Old value

10 Mar 2010

Name changeDE FACTO 1741 LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Change registered office address company with date old address new addressAD01View
07 Jun 2022Appoint person secretary company with name dateAP03View
07 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is DBG ACQUISITIONS LIMITED's headquarters?

DBG ACQUISITIONS LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, EUROPA HOUSE, EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, M26 1GG

What is DBG ACQUISITIONS LIMITED's industry?

DBG ACQUISITIONS LIMITED is in the industry of Activities of head offices

What year was DBG ACQUISITIONS LIMITED started?

DBG ACQUISITIONS LIMITED was started in 2010

Sources: Companies House