DG3 GROUP (HOLDINGS) LIMITED

Overview

Company Name	DG3 GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04881124
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DG3 GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DG3 GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of DG3 GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CGI GROUP (HOLDINGS) LIMITED	Feb 09, 2004	Feb 09, 2004
ABBOTS 315 LIMITED	Aug 29, 2003	Aug 29, 2003

What are the latest accounts for DG3 GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for DG3 GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for DG3 GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Total exemption full accounts made up to Jun 30, 2025	13 pages	AA

Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Secretary's details changed for Sarah Crean on Sep 24, 2025	1 pages	CH03

Apr 28, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	17 pages	AA

Apr 28, 2025	legacy	249 pages	PARENT_ACC

Apr 14, 2025	legacy	2 pages	GUARANTEE2

Apr 14, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Jul 19, 2024	Appointment of Sarah Crean as a secretary on Jun 28, 2024	2 pages	AP03

Jul 19, 2024	Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024	1 pages	TM02

Apr 22, 2024	Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023	2 pages	CH01

Apr 09, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	31 pages	AA

Apr 09, 2024	legacy	101 pages	PARENT_ACC

Apr 09, 2024	legacy	1 pages	AGREEMENT2

Apr 09, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Feb 09, 2023	Secretary's details changed for Mr Richard Joseph Cahill on Jun 07, 2022	1 pages	CH03

Jan 04, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Dec 02, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 02, 2021	Cessation of Dg3 Uk Intermediate Holdings Limited as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 02, 2021	Termination of appointment of Maria Jayne Gibbs as a secretary on Dec 01, 2021	1 pages	TM02

Dec 02, 2021	Termination of appointment of Gary Ronald Wilson as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of DG3 GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURKAN, Sarah Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland	Jun 28, 2024		Secretary	Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland				325303830002
CREAN, Patrick James Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Dec 01, 2021		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	United Kingdom	Irish	1963-3	54812330034
SALMON, Laurent Thierry Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Dec 01, 2021		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Luxembourg	French	1963-7	152744200002
WALTERS, Jeremy Edward Charles Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Dec 01, 2021		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	England	British	1972-9	234484880013
CAHILL, Richard Joseph Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland	Dec 01, 2021	Jun 28, 2024	Secretary	Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland				290123550001
GIBBS, Maria Jayne Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	Jan 27, 2020	Dec 01, 2021	Secretary	Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England				266673630001
GIORGIO, Anthony Paul 630 First Avenue, Apt. 20g New York Ny 10016 United States	Apr 04, 2008	Nov 06, 2009	Secretary	630 First Avenue, Apt. 20g New York Ny 10016 United States		United States		129393290001
LATOUCHE, Suzanne Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	May 08, 2014	Nov 19, 2019	Secretary	Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England				187693510001
RIDGEON, Marie Woodeaves Yester Park BR7 5DQ Chislehurst Kent	Feb 02, 2004	Apr 04, 2008	Secretary	Woodeaves Yester Park BR7 5DQ Chislehurst Kent		British		63910120006
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Aug 29, 2003	Feb 02, 2004	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				74407280002
BABAT, Steven Burma Road 07305 Jersey City 100 New Jersey United States	Jan 01, 2018	Dec 01, 2021	Director	Burma Road 07305 Jersey City 100 New Jersey United States	United States	American	1961-10	243416130002
CROFT, John Phillip Kemble Hainton Lodge OX14 4AX Sutton Courtenay Oxfordshire	Oct 20, 2004	Sep 23, 2005	Director	Hainton Lodge OX14 4AX Sutton Courtenay Oxfordshire	England	British	1965-4	177392380001
ELMAN, Ralph Julian Graces Mews Abbey Road NW8 9AZ London 8	Aug 19, 2004	Apr 04, 2008	Director	Graces Mews Abbey Road NW8 9AZ London 8	United Kingdom	British	1953-2	80068050004
FURLONGE, Peter Lionel Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	Sep 18, 2013	Mar 31, 2017	Director	Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	England	British	1952-10	181687720002
FURLONGE, Peter Lionel Flat 4 Princes Tower Elephant Lane SE16 4NF London	Feb 02, 2004	Apr 04, 2008	Director	Flat 4 Princes Tower Elephant Lane SE16 4NF London	United Kingdom	British	1952-10	25494790002
GIORGIO, Anthony Paul 630 First Avenue, Apt. 20g New York Ny 10016 United States	Apr 04, 2008	Nov 06, 2009	Director	630 First Avenue, Apt. 20g New York Ny 10016 United States		United States	1973-8	129393290001
JEAL, Paul William Enterprise Business Park 2 Millharbour, Docklands E14 9TE London Unit C3 England	Sep 08, 2008	Sep 30, 2013	Director	Enterprise Business Park 2 Millharbour, Docklands E14 9TE London Unit C3 England	England	British	1969-2	133821720002
LATOUCHE, Suzanne Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	Jun 17, 2019	Nov 19, 2019	Director	Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	United Kingdom	British	1971-4	191220420001
MULLEN, Terence Maxwell 11 Argyle Place Bronxville New York Ny 10708 Usa	Apr 04, 2008	Jun 17, 2016	Director	11 Argyle Place Bronxville New York Ny 10708 Usa	Usa	United States	1966-11	96358540001
PAGE, Barry James Thames Gateway Park Dagenham Dock RM9 6FB London Unit 11 United Kingdom	Apr 01, 2017	Jun 17, 2019	Director	Thames Gateway Park Dagenham Dock RM9 6FB London Unit 11 United Kingdom	United Kingdom	British	1957-3	95915770003
PAGE, Barry James Woodlands 60 Hazelmere Road BR5 1PD Pettswood Kent	Oct 20, 2004	Apr 04, 2008	Director	Woodlands 60 Hazelmere Road BR5 1PD Pettswood Kent	United Kingdom	British	1957-3	95915770003
RIDGEON, Marie Woodeaves Yester Park BR7 5DQ Chislehurst Kent	Feb 16, 2004	Apr 04, 2008	Director	Woodeaves Yester Park BR7 5DQ Chislehurst Kent		British	1967-5	63910120006
ROTH, Michael Burma Road 07305 Jersey City 100 New Jersey United States	Nov 19, 2019	Dec 01, 2021	Director	Burma Road 07305 Jersey City 100 New Jersey United States	United States	American	1967-7	265909520001
SAGGIOMO, Thomas, President & C.E.O. Burma Roa 07305 Jersey City 100 New Jersey	Nov 06, 2009	Jan 01, 2018	Director	Burma Roa 07305 Jersey City 100 New Jersey	Ct Usa	British	1951-1	149154080001
STEWART, Andrew Poynders Meadow SG48UJ Codicote 1 United Kingdom	Jun 01, 2005	Dec 28, 2007	Director	Poynders Meadow SG48UJ Codicote 1 United Kingdom	United Kingdom	British	1969-4	140377880001
WILSON, Gary Ronald Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	Jul 08, 2019	Dec 01, 2021	Director	Chequers Lane Dagenham Dock RM9 6FB London Unit 11, Thames Gateway Park England England	United Kingdom	British	1957-4	222189880001
BOYES TURNER DIRECTORS LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Aug 29, 2003	Aug 29, 2003	Director	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				101374610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DG3 GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Customer Communications (London) Limited

Dec 01, 2021

Finsbury Circus

EC2M 7EB London

Lower Ground Floor, Park House, 16/18

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02788181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dg3 Uk Intermediate Holdings Limited

Apr 06, 2016

Abbey Street

RG1 3BD Reading

Fourth Floor, Abbots House

Berkshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	6532377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0