DG3 UK INTERMEDIATE HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DG3 UK INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
DG3 UK INTERMEDIATE HOLDINGS LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532377. The accounts status is SMALL and accounts are next due on 31/10/2022.

DG3 UK INTERMEDIATE HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2020 31/10/2022

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROTH Jul 1967 American Director 2019-11-19 CURRENT
MR BASSEM MANSOUR Jul 1970 American Director 2019-02-19 CURRENT
MR STEVEN BABAT Oct 1961 American Director 2018-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-12 UNTIL 2008-03-26 RESIGNED
MR GARY RONALD WILSON Apr 1957 British Director 2019-07-08 UNTIL 2021-12-01 RESIGNED
PRESIDENT & C.E.O. THOMAS SAGGIOMO Jan 1951 British Director 2009-11-06 UNTIL 2018-01-01 RESIGNED
BARRY JAMES PAGE Mar 1957 British Director 2017-04-01 UNTIL 2019-06-17 RESIGNED
MR TERENCE MAXWELL MULLEN Nov 1966 United States Director 2008-03-26 UNTIL 2016-06-17 RESIGNED
MS SUZANNE LATOUCHE Apr 1971 British Director 2019-06-17 UNTIL 2019-11-19 RESIGNED
MR PAUL WILLIAM JEAL Feb 1969 British Director 2009-11-06 UNTIL 2013-09-30 RESIGNED
ANTHONY PAUL GIORGIO Aug 1973 Director 2008-03-26 UNTIL 2009-11-06 RESIGNED
MR PETER LIONEL FURLONGE Oct 1952 British Director 2013-09-18 UNTIL 2017-03-31 RESIGNED
MS SUZANNE LATOUCHE Secretary 2014-05-08 UNTIL 2019-11-19 RESIGNED
ANTHONY PAUL GIORGIO Aug 1973 Secretary 2008-03-26 UNTIL 2009-11-06 RESIGNED
MISS MARIA JAYNE GIBBS Secretary 2020-01-27 UNTIL 2021-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-03-12 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dg3 Holdings Limited 2016-06-17 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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