DHG HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09957955
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr David Hayes on 19 January 2016; Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 20 January 2016. The most likely internet sites of DHG HOLDINGS LTD are www.dhgholdings.co.uk, and www.dhg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhg Holdings Ltd is a Private Limited Company. The company registration number is 09957955. Dhg Holdings Ltd has been working since 19 January 2016. The present status of the company is Active. The registered address of Dhg Holdings Ltd is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASSERLY, Greg Dean is a Director of the company. CHRISTMAS, Jamieson Leigh is a Director of the company. HAYES, David is a Director of the company. MULLINS, Brian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 January 2016

Director
CASSERLY, Greg Dean
Appointed Date: 19 January 2016
65 years old

Director
CHRISTMAS, Jamieson Leigh
Appointed Date: 19 January 2016
51 years old

Director
HAYES, David
Appointed Date: 19 January 2016
54 years old

Director
MULLINS, Brian
Appointed Date: 19 January 2016
50 years old

Persons With Significant Control

Gantam Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DHG HOLDINGS LTD Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Jan 2016
Director's details changed for Mr David Hayes on 19 January 2016
20 Jan 2016
Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 5th Floor One New Change London EC4M 9AF on 20 January 2016
20 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 100