DGH18 LTD - LONDON
Company Profile | Company Filings |
Overview
DGH18 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DGH18 LTD was incorporated 6 years ago on 17/05/2018 and has the registered number: 11368961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
DGH18 LTD was incorporated 6 years ago on 17/05/2018 and has the registered number: 11368961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
DGH18 LTD - LONDON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 27/12/2022 | 27/09/2024 |
Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUO GROUP HOLDINGS LTD (until 17/05/2021)
DUO GROUP HOLDINGS LTD (until 17/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK DORAN | Jun 1959 | British | Director | 2018-05-17 | CURRENT |
MS DONNA WILLIAMS | Aug 1966 | British | Director | 2018-06-18 UNTIL 2021-07-31 | RESIGNED |
MR LUKE TALBOT | Jun 1981 | British | Director | 2018-05-17 UNTIL 2019-09-30 | RESIGNED |
MR ALEXANDER FRANKLIN MOSS | Apr 1949 | British | Director | 2018-05-17 UNTIL 2019-07-31 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2018-05-17 UNTIL 2019-01-07 | RESIGNED |
MR KEITH EDWARD DARCH | Sep 1949 | British | Director | 2018-05-17 UNTIL 2019-09-30 | RESIGNED |
MR OWEN STANLEY BOLT | Jan 1964 | British | Director | 2018-05-17 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Christopher Sherwen | 2019-07-31 | 3/1972 | London | Ownership of shares 25 to 50 percent |
Mr Owen Stanley Bolt | 2018-05-17 - 2019-07-31 | 1/1964 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Doran | 2018-05-17 | 6/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DGH18 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 27-12-2022 | £1,164 Cash £-4,408,230 equity |
DGH18 Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 27-12-2021 | £10,580 Cash £-4,203,161 equity |
DGH18 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 27-12-2020 | £15,138 Cash £-3,895,241 equity |
Duo Group Holdings Ltd - Limited company accounts 20.1 | 2020-07-22 | 28-06-2019 | £857 Cash £30,760 equity |