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DG Holdings Ltd

DG Holdings Ltd is a dormant company incorporated on 2 March 2006 with the registered office located in Bristol, Gloucestershire. DG Holdings Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05727160
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Bowling Hill Business Park
Quarry Road
Bristol
BS37 6JL
England
Address changed on 9 Aug 2025 (29 days ago)
Previous address was 6 Badminton Court Station Road Bristol BS37 5HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1956
Dark Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Edward James Baker and Alan David Baker are mutual people.
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DG Technology Ltd
Mark Edward James Baker and Alan David Baker are mutual people.
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DG Group Ltd
Mark Edward James Baker and Alan David Baker are mutual people.
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DG (Ireland) Ltd
Mark Edward James Baker and Alan David Baker are mutual people.
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Invade International Limited
Mark Edward James Baker is a mutual person.
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Equiinet Limited
Mark Edward James Baker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
29 Days Ago on 9 Aug 2025
Mr Alan David Baker Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Registered office address changed from 6 Badminton Court Station Road Bristol BS37 5HZ United Kingdom to Unit 7 Bowling Hill Business Park Quarry Road Bristol BS37 6JL on 9 August 2025
Submitted on 9 Aug 2025
Appointment of Mr Alan David Baker as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT England to 6 Badminton Court Station Road Bristol BS37 5HZ on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Registered office address changed from St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR England to Unit 29 Highcroft Industrial Estate Enterprise Road Horndean PO8 0BT on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 22 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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