DI GROUP HOLDINGS LIMITED
POCKETSIZE LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03929629
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,501,000 . The most likely internet sites of DI GROUP HOLDINGS LIMITED are www.digroupholdings.co.uk, and www.di-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Di Group Holdings Limited is a Private Limited Company. The company registration number is 03929629. Di Group Holdings Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Di Group Holdings Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 31 March 2000
Director
BARRETT, Vincent Francis Joseph
Appointed Date: 31 March 2000
80 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 March 2000
Appointed Date: 21 February 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 31 March 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Wilson Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DI GROUP HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,501,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,501,000
...
... and 47 more events
10 May 2000
Director resigned
10 May 2000
Secretary resigned
10 May 2000
Registered office changed on 10/05/00 from: 134 percival road enfield middlesex EN1 1QU
10 May 2000
New secretary appointed
21 Feb 2000
Incorporation

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