About

Registered Number: 04881124
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

 

Based in Reading in Berkshire, Dg3 Group (Holdings) Ltd was established in 2003, it's status at Companies House is "Active". Dg3 Group (Holdings) Ltd has 3 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Andrew 01 June 2005 28 December 2007 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Maria Jayne 27 January 2020 - 1
LATOUCHE, Suzanne 08 May 2014 19 November 2019 1

Filing History

Document Type Date
MR04 - N/A 23 September 2020
CS01 - N/A 08 September 2020
MR01 - N/A 20 July 2020
MR01 - N/A 10 July 2020
MR01 - N/A 08 July 2020
AP03 - Appointment of secretary 31 January 2020
AP01 - Appointment of director 09 January 2020
TM01 - Termination of appointment of director 10 December 2019
TM02 - Termination of appointment of secretary 10 December 2019
AP01 - Appointment of director 10 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
MR05 - N/A 20 October 2017
MR05 - N/A 20 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 19 September 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
MR01 - N/A 21 November 2016
MR04 - N/A 18 November 2016
MR04 - N/A 18 November 2016
AA - Annual Accounts 09 October 2016
CS01 - N/A 07 September 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 06 July 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 14 August 2014
AP03 - Appointment of secretary 14 May 2014
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 30 September 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 22 March 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 26 April 2010
TM01 - Termination of appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AP01 - Appointment of director 23 February 2010
363a - Annual Return 24 September 2009
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AUD - Auditor's letter of resignation 08 July 2008
RESOLUTIONS - N/A 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 24 April 2008
RESOLUTIONS - N/A 29 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
123 - Notice of increase in nominal capital 29 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
CERTNM - Change of name certificate 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 12 July 2006
287 - Change in situation or address of Registered Office 13 June 2006
225 - Change of Accounting Reference Date 06 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 April 2006
169 - Return by a company purchasing its own shares 13 April 2006
RESOLUTIONS - N/A 09 January 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 08 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 March 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
RESOLUTIONS - N/A 24 September 2004
RESOLUTIONS - N/A 24 September 2004
RESOLUTIONS - N/A 24 September 2004
363s - Annual Return 14 September 2004
225 - Change of Accounting Reference Date 04 June 2004
287 - Change in situation or address of Registered Office 03 April 2004
RESOLUTIONS - N/A 28 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
287 - Change in situation or address of Registered Office 26 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
CERTNM - Change of name certificate 09 February 2004
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2020 Outstanding

N/A

A registered charge 08 July 2020 Outstanding

N/A

A registered charge 08 July 2020 Outstanding

N/A

A registered charge 18 November 2016 Fully Satisfied

N/A

Chattel mortgage 17 February 2012 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 17 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.