DGL HOLDINGS LIMITED

75 WESTERN ROAD, SOUTHALL UB2 5HQ

Active
Private Limited Company
Company No. 11169155
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DGL HOLDINGS LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in SOUTHALL. DGL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years and 28 days.

Name	DGL HOLDINGS LIMITED
Company number	11169155
Company type	Private Limited Company
Incorporation date	25 Jan 2018
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	75 WESTERN ROAD SOUTHALL UB2 5HQ
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
Mr Gheorghe Lucan Nationality: Romanian	Dates: Monday, June 8, 2020 - present ownership of shares 25 to 50 percent
Mr Dennis Georgian Lucan Nationality: Romanian	Dates: Thursday, January 25, 2018 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 50 to 75 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Gheorghe Lucan Nationality: Romanian

Dates: Monday, June 8, 2020 - present

ownership of shares 25 to 50 percent

Mr Dennis Georgian Lucan Nationality: Romanian

Dates: Thursday, January 25, 2018 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 50 to 75 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-114 days left)
Latest accounts	31 January 2023
Next confirmation statement due	22 February 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DGL HOLDINGS LIMITED.

Previous Names

Name	Change Date
DGL HOLDINGS LIMITED	25 Jan 2018