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Dg3 Group (Holdings) Limited (No: 04881124)

Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND

Status: Active

Incorporated: 29-Aug-2003

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Dec-2021  )

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Dec-2021  )

Current Director: BARRY JAMES PAGE ( DOB: Mar-1957   From: Apr-2017  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Dec-2021  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Dec-2021  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Dec-2021  )

Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972   From: Dec-2021  )

Current Secretary: RICHARD JOSEPH CAHILL (   From: Dec-2021  )

Resigned Director: STEVEN BABAT ( DOB: Oct-1961   From: Jan-2018   To: Dec-2021  )

Resigned Director: BOYES TURNER DIRECTORS LIMITED (   From: Aug-2003   To: Aug-2003  )

Resigned Director: JOHN PHILLIP KEMBLE CROFT ( DOB: Apr-1965   From: Oct-2004   To: Sep-2005  )

Resigned Director: RALPH JULIAN ELMAN ( DOB: Feb-1953   From: Aug-2004   To: Apr-2008  )

Resigned Director: PETER LIONEL FURLONGE ( DOB: Oct-1952   From: Feb-2004   To: Apr-2008  )

Resigned Director: PETER LIONEL FURLONGE ( DOB: Oct-1952   From: Sep-2013   To: Mar-2017  )

Resigned Director: ANTHONY PAUL GIORGIO (   From: Apr-2008   To: Nov-2009  )

Resigned Director: PAUL WILLIAM JEAL ( DOB: Feb-1969   From: Sep-2008   To: Sep-2013  )

Resigned Director: SUZANNE LATOUCHE ( DOB: Apr-1971   From: Jun-2019   To: Nov-2019  )

Resigned Director: TERENCE MAXWELL MULLEN ( DOB: Nov-1966   From: Apr-2008   To: Jun-2016  )

Resigned Director: BARRY JAMES PAGE ( DOB: Mar-1957   From: Apr-2017   To: Jun-2019  )

Resigned Director: MARIE RIDGEON ( DOB: May-1967   From: Feb-2004   To: Apr-2008  )

Resigned Director: MICHAEL ROTH ( DOB: Jul-1967   From: Nov-2019   To: Dec-2021  )

Resigned Director: THOMAS SAGGIOMO (   From: Nov-2009   To: Jan-2018  )

Resigned Director: ANDREW STEWART ( DOB: Apr-1969   From: Jun-2005   To: Dec-2007  )

Resigned Director: GARY RONALD WILSON ( DOB: Apr-1957   From: Jul-2019   To: Dec-2021  )

Resigned Secretary: BOYES TURNER SECRETARIES LIMITED (   From: Aug-2003   To: Feb-2004  )

Resigned Secretary: MARIA JAYNE GIBBS (   From: Jan-2020   To: Dec-2021  )

Resigned Secretary: ANTHONY PAUL GIORGIO (   From: Apr-2008   To: Nov-2009  )

Resigned Secretary: SUZANNE LATOUCHE (   From: May-2014   To: Nov-2019  )

Resigned Secretary: MARIE RIDGEON ( DOB: May-1967   From: Feb-2004   To: Apr-2008  )

Persons of Significant Control:

Dg3 Uk Intermediate Holdings Limited, Fourth Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-01)

Paragon Customer Communications (London) Limited, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)

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