DSGC HOLDINGS LIMITED
Overview
| Company Name | DSGC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12705526 |
| 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 DSGC HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is DSGC HOLDINGS LIMITED located?
| Registered Office Address | 46-54 High Street CM4 9DW Ingatestone Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSGC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DSGC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for DSGC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Notification of Gilllian Attfield as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Claire Ruth Lessore as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Alexandre Claude Lessore on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Ruth Lessore on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 4 pages | SH01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DSGC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTFIELD, Dan George | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | England | British | Estate Planner | 46006680004 | ||||
| ATTFIELD, Gillian | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | England | British | Estate Planner | 271342180001 | ||||
| LESSORE, Claire Ruth | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | England | British | Company Director | 271342190002 | ||||
| LESSORE, Samuel Alexandre Claude | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | England | British | Managing Director | 271342200002 |
Who are the persons with significant control of DSGC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Ruth Lessore | Jun 30, 2020 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dan George Attfield | Jun 30, 2020 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gilllian Attfield | Jun 30, 2020 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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