DHG BIDCO LTD
Overview
| Company Name | DHG BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12349117 |
| 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 DHG BIDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DHG BIDCO LTD located?
| Registered Office Address | 6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan, Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DHG BIDCO LTD?
| 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 DHG BIDCO LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for DHG BIDCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||||||
Registration of charge 123491170006, created on May 08, 2026 | 21 pages | MR01 | ||||||
Cessation of Denis Ribon as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||
Notification of Dc Uk Holdings 1 Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||
Satisfaction of charge 123491170001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123491170005 in full | 1 pages | MR04 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||
27/02/24 Statement of Capital gbp 31386 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 123491170005, created on Jun 29, 2023 | 80 pages | MR01 | ||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Graham Ewart on Feb 16, 2023 | 2 pages | CH01 | ||||||
Who are the officers of DHG BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales United Kingdom | Wales | Welsh | 208754940001 | |||||
| EWART, Graham | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales United Kingdom | United Kingdom | British | 325447390001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| BRODIE, Robert Benjamin Nathaniel | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales United Kingdom | Wales | British | 211710990001 | |||||
| DEMLEITNER, Peter Florian | Director | Terra Mundi 2 Place De Francfort Lyon Archimed 69003 France | France | German | 265030980001 | |||||
| FAGUER, Antoine Claude Marie | Director | Terra Mundi 2 Place De Francfort Lyon Archimed 69003 France | France | French | 265030990001 | |||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 |
Who are the persons with significant control of DHG BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Uk Holdings 1 Limited | Jan 30, 2026 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denis Ribon | Dec 04, 2019 | Place De Franc Lyon 2 69003 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of 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