DGH (BOLSOVER) LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 07974415
- Last Updated: 01 Mar 2024
Company Profile
DGH (BOLSOVER) LIMITED was incorporated on Friday, March 2, 2012 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. DGH (BOLSOVER) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 7 months and 1 day.
| Name | DGH (BOLSOVER) LIMITED |
|---|---|
| Company number | 07974415 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN B95 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St Francis Group 2 Ltd One High Street, B95 5AA |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Dsm Group Holdings Ltd One High Street, B95 5AA |
Dates: Friday, July 1, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DGH (BOLSOVER) LIMITED | 02 Mar 2012 |
| ST FRANCIS GROUP (BOLSOVER) LIMITED | 07 Nov 2012 |