Company information:
Dg3 Holdings Limited (No: 10133478)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 19-Apr-2016
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN BABAT ( DOB: Oct-1961 From: Feb-2019 )
Current Director: BASSEM MANSOUR ( DOB: Jul-1970 From: Feb-2019 )
Current Director: MICHAEL ROTH ( DOB: Jul-1967 From: Nov-2019 )
Resigned Director: MEGAN MCPHERSON HORVATH ( From: Apr-2016 To: Feb-2019 )
Resigned Director: SCOTT WATSON ( From: Jun-2016 To: Feb-2019 )
Resigned Director: SCOTT MICHAEL WATSON ( DOB: Jan-1981 From: Jun-2016 To: Feb-2019 )
Resigned Director: GARY RONALD WILSON ( DOB: Apr-1957 From: Jul-2019 To: Dec-2021 )
Resigned Secretary: MARIA JAYNE GIBBS ( From: Jan-2020 To: Dec-2021 )
Persons of Significant Control:
Mr Bassem Mansour, C/O Resilience Capital Partners 25101 Chagrin Boulevard, Suite 350, Cleveland, Ohio, 44122, United States: Has significant influence or control (Notified: 2016-04-19)
Mr Steven Rosen, C/O Resilience Capital Partners 25101 Chagrin Boulevard, Suite 350, Cleveland, Ohio, 44122, United States: Has significant influence or control (Notified: 2016-04-19)