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Di Group Holdings Limited

Di Group Holdings Limited is an active company incorporated on 21 February 2000 with the registered office located in London, City of London. Di Group Holdings Limited was registered 25 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
03929629
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Director • British • Lives in Switzerland • Born in Apr 1945
Wilson Street Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Horse Investments Limited
C & P Company Secretaries Limited and Robert Paul Howard are mutual people.
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Wilson Street Nominees Limited
C & P Company Secretaries Limited and Robert Paul Howard are mutual people.
Active
F.H. Investments Limited
Mr. Vincent Francis Joseph Barrett and Robert Paul Howard are mutual people.
Active
St Leonards Company Limited
Mr. Vincent Francis Joseph Barrett and Robert Paul Howard are mutual people.
Active
E.G. Laycock & Sons Limited
C & P Company Secretaries Limited is a mutual person.
Active
Targafen Limited
C & P Company Secretaries Limited is a mutual person.
Active
L - Tech Limited
C & P Company Secretaries Limited is a mutual person.
Active
C & P Company Secretaries Limited
Robert Paul Howard is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.56M
Increased by £50K (+1%)
Total Liabilities
-£5.07M
Increased by £50K (+1%)
Net Assets
£2.49M
Same as previous period
Debt Ratio (%)
67%
Increased by 0.22% (0%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Restoration Application Submitted
1 Month Ago on 5 Sep 2025
Compulsory Dissolution
3 Months Ago on 29 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Administrative restoration application
Submitted on 5 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 Sep 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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