DGK INVESTMENT HOLDINGS LTD
22 PADDOCK WAY, HINCKLEY LE10 0FJ- Active
- Private Limited Company
- Company No. 12595147
- Last Updated: 01 Mar 2024
Company Profile
DGK INVESTMENT HOLDINGS LTD was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in HINCKLEY. DGK INVESTMENT HOLDINGS LTD 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 4 years 4 months and 14 days.
| Name | DGK INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | 12595147 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 PADDOCK WAY HINCKLEY LE10 0FJ |
|---|---|
| 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 |
|---|---|
| Mrs Farai Judith Dangarembizi Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| James Willard Tonderai Kusena Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DGK INVESTMENT HOLDINGS LTD | 11 May 2020 |