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Summary

Contact details

Officers28

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

DG3 GROUP (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 2003 (21 years ago)

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Summary

NameDG3 GROUP (HOLDINGS) LIMITED
Historical names
  • CGI GROUP (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04881124
Incorporation Date29 Aug 2003 (21 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

Officers

individual

IndividualUnited Kingdom

Dg3 Uk Intermediate Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

corporate

IndividualUnited Kingdom

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Person with significant control


Appointed on01 Dec 2021

individual

IndividualUnited Kingdom

Roth, Michael

Director


Appointed on19 Nov 2019

Resigned on01 Dec 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stewart, Andrew

Director


Appointed on01 Jun 2005

Resigned on28 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibbs, Maria Jayne

Secretary


Appointed on27 Jan 2020

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Cahill, Richard Joseph

Secretary


Appointed on01 Dec 2021

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Events

Old value

16 Jan 2008

Name changeCGI GROUP (HOLDINGS) LIMITED

09 Feb 2004

Name changeABBOTS 315 LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
11 Mar 2022Confirmation statement with updatesCS01View
02 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is DG3 GROUP (HOLDINGS) LIMITED's headquarters?

DG3 GROUP (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

What is DG3 GROUP (HOLDINGS) LIMITED's industry?

DG3 GROUP (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was DG3 GROUP (HOLDINGS) LIMITED started?

DG3 GROUP (HOLDINGS) LIMITED was started in 2003

Sources: Companies House