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Officers36

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

DSG OVERSEAS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 1992 (32 years ago)

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Summary

NameDSG OVERSEAS INVESTMENTS LIMITED
Historical names
  • DIXONS OVERSEAS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02734677
Incorporation Date27 Jul 1992 (32 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DSG E***************************

ActiveUnited Kingdom

MOHUA********

ActiveUnited Kingdom

KERER*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

Officers

corporate

IndividualUnited Kingdom

DSG INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Daniel James

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Budd, Geoffrey David

Director


Appointed on07 Aug 1992

Resigned on27 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Springett, Catherine

Secretary


Appointed on17 Dec 2018

Resigned on14 Mar 2019

individual

IndividualUnited Kingdom

Stevens, Mark Philip, David

Secretary


Appointed on12 Jun 2008

Resigned on16 Feb 2011

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Events

Old value

20 Sep 2005

Name changeDIXONS OVERSEAS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Appoint person director company with name dateAP01View
22 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016

Related companies by officers

Frequently asked questions

Where is DSG OVERSEAS INVESTMENTS LIMITED's headquarters?

DSG OVERSEAS INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

What is DSG OVERSEAS INVESTMENTS LIMITED's industry?

DSG OVERSEAS INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was DSG OVERSEAS INVESTMENTS LIMITED started?

DSG OVERSEAS INVESTMENTS LIMITED was started in 1992

Sources: Companies House