Company information:
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)