DG FIBRE HOLDINGS LIMITED
Overview
| Company Name | DG FIBRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11062370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DG FIBRE HOLDINGS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is DG FIBRE HOLDINGS LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DG FIBRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED | Nov 14, 2017 | Nov 14, 2017 |
What are the latest accounts for DG FIBRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DG FIBRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for DG FIBRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nathan James King as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Maria Deal as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr. Charles Lloyd Haywood as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Edward Hall-Smith as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sebastien Jerome Jean Pochon as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Buss on Sep 04, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Sebastien Jerome Jean Pochon on Nov 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Registration of charge 110623700001, created on Jul 25, 2022 | 75 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Jul 21, 2020
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 21, 2020
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2020
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 21, 2020
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2020
| 4 pages | RP04SH01 | ||
Who are the officers of DG FIBRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | German | 220486410003 | |||||
| HAYWOOD, Charles Lloyd, Mr. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 325590080001 | |||||
| KING, Nathan James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 342590940001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981730001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 240111130001 | |||||||
| DEAL, Karen Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 206086860001 | |||||
| HALL-SMITH, James Edward | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 128011730005 | |||||
| POCHON, Sebastien Jerome Jean | Director | 88 Philip Street NSW 2000 Sydney 'Aurora Place' Level 25 New South Wales Australia | United Kingdom | French | 100976810005 |
Who are the persons with significant control of DG FIBRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure V Investments Limited | Nov 14, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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