DSG INTERNATIONAL HOLDINGS LIMITED
LONDON DIXONS GROUP HOLDINGS LIMITED HACKREMCO (NO.1587) LIMITED

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Company number 03887870
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 13/10/2016; Statement by Directors; Statement of capital on 13 February 2017 GBP 1 . The most likely internet sites of DSG INTERNATIONAL HOLDINGS LIMITED are www.dsginternationalholdings.co.uk, and www.dsg-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg International Holdings Limited is a Private Limited Company. The company registration number is 03887870. Dsg International Holdings Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Dsg International Holdings Limited is 1 Portal Way London United Kingdom W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DSG CORPORATE SERVICES LIMITED is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. RICHARDSON, Bruce Michael is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BUDD, Geoffrey David has been resigned. Secretary GRANTHAM, Helen Clare has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BUDD, Geoffrey David has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director DAVIES, Simon John has been resigned. Director GRANTHAM, Helen Clare has been resigned. Director GRANTHAM, Helen Clare has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director MARSH, Bruce has been resigned. Director OWEN, Andrew has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director SIDDERS, Martin John has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director SMITH, Julian James Lawrence has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
JAMES, Paul Anthony
Appointed Date: 22 October 2014
58 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 12 September 2014
Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 14 January 2000
Secretary
GRANTHAM, Helen Clare
Resigned: 12 September 2014
Appointed Date: 27 April 2007
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 28 March 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 02 December 1999
Director
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 14 January 2000
81 years old
Director
CATTERMOLE, Ian Kendall
Resigned: 07 February 2003
Appointed Date: 13 June 2002
65 years old
Director
DAVIES, Simon John
Resigned: 03 June 2004
Appointed Date: 13 June 2002
65 years old
Director
GRANTHAM, Helen Clare
Resigned: 30 March 2015
Appointed Date: 31 July 2014
60 years old
Director
GRANTHAM, Helen Clare
Resigned: 27 April 2007
Appointed Date: 27 April 2007
60 years old
Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 07 May 2008
54 years old
Director
LIVINGSTON, Ian Paul
Resigned: 21 February 2001
Appointed Date: 14 January 2000
61 years old
Director
MARSH, Bruce
Resigned: 27 February 2009
Appointed Date: 18 September 2006
57 years old
Director
OWEN, Andrew
Resigned: 13 April 2007
Appointed Date: 03 June 2004
78 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 27 February 2007
57 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 14 January 2000
67 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 17 February 2016
Appointed Date: 27 February 2009
59 years old
Director
SMITH, Julian James Lawrence
Resigned: 22 October 2014
Appointed Date: 04 November 2010
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 January 2000
Appointed Date: 02 December 1999

Persons With Significant Control

Dixons Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSG INTERNATIONAL HOLDINGS LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 13/10/2016
13 Feb 2017
Statement by Directors
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1
13 Feb 2017
Solvency Statement dated 19/01/17
13 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 19/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 118 more events
20 Jan 2000
Registered office changed on 20/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
20 Jan 2000
Director resigned
20 Jan 2000
Secretary resigned
23 Dec 1999
Company name changed hackremco (no.1587) LIMITED\certificate issued on 23/12/99
02 Dec 1999
Incorporation

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