DHG BIDCO LTD - CAERPHILLY
| Company Profile | Company Filings |
Overview
DHG BIDCO LTD is a Private Limited Company from CAERPHILLY and has the status: Active.
DHG BIDCO LTD was incorporated 4 years ago on 04/12/2019 and has the registered number: 12349117. The accounts status is FULL and accounts are next due on 30/09/2024.
DHG BIDCO LTD was incorporated 4 years ago on 04/12/2019 and has the registered number: 12349117. The accounts status is FULL and accounts are next due on 30/09/2024.
DHG BIDCO LTD - CAERPHILLY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-10 WITHEY COURT
CAERPHILLY
MID GLAMORGAN, WALES
CF83 1BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2023-02-16 | CURRENT |
| MR GRAHAM EWART | Jan 1977 | British | Director | 2019-12-17 | CURRENT |
| MR GERARD JOSEPH BOYLE | Feb 1973 | British | Director | 2019-12-17 | CURRENT |
| MR ANTOINE CLAUDE MARIE FAGUER | Mar 1977 | French | Director | 2019-12-04 UNTIL 2019-12-17 | RESIGNED |
| MR PETER FLORIAN DEMLEITNER | Nov 1972 | German | Director | 2019-12-04 UNTIL 2019-12-17 | RESIGNED |
| MR ROBERT BENJAMIN NATHANIEL BRODIE | Nov 1974 | British | Director | 2019-12-17 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denis Ribon | 2019-12-04 | 5/1969 | Lyon 69003 | Significant influence or control |