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DSG Holdings (UK) Limited

DSG Holdings (UK) Limited is an active company incorporated on 11 December 1992 with the registered office located in London, Greater London. DSG Holdings (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02772976
Private limited company
Age
33 years
Incorporated 11 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Old Pump House
35 Kensington Court Place
London
W8 5BJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in Hong Kong • Born in Jun 1959
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Hong Kong • Born in Jan 1954
Director • British • Lives in UK • Born in Jul 1975
Mr Brandon Shui-Ling Wang
PSC • British • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Disposable Soft Goods (UK) Limited
Kam Shing Ambrose Chan, Kit Sun Evelyn To, and 2 more are mutual people.
Active
Elmbay Limited
Kam Shing Ambrose Chan, Kit Sun Evelyn To, and 2 more are mutual people.
Active
DSG-Tek Limited
Kam Shing Ambrose Chan, Kit Sun Evelyn To, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.4M
Increased by £488K (+2%)
Total Liabilities
-£98K
Increased by £4K (+4%)
Net Assets
£28.3M
Increased by £484K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Mr Brandon Shui Ling Wang (PSC) Details Changed
1 Month Ago on 6 Jan 2026
Ms Evelyn Kit Sun To Details Changed
1 Month Ago on 6 Jan 2026
Mr Ambrose Kam Shing Chan Details Changed
1 Month Ago on 6 Jan 2026
Ms Evelyn Kit Sun To Details Changed
1 Month Ago on 6 Jan 2026
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Small Accounts Submitted
6 Months Ago on 4 Aug 2025
Kin Hung Loo Resigned
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Dec 2023
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Documents
Director's details changed for Ms Evelyn Kit Sun To on 6 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Ambrose Kam Shing Chan on 6 January 2026
Submitted on 6 Jan 2026
Secretary's details changed for Ms Evelyn Kit Sun To on 6 January 2026
Submitted on 6 Jan 2026
Change of details for Mr Brandon Shui Ling Wang as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 11 December 2025 with no updates
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Kin Hung Loo as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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