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DG3 GROUP (HOLDINGS) LIMITED

Active
04881124·incorporated 2003-08-29

DG3 GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 August 2003 at Companies House (number 04881124; OpenRegistry canonical ID GB-04881124-dg3-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-29
Registered Address
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DG3 GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Dg3 Uk Intermediate Holdings Limited (United Kingdom reg. 6532377). Notified 2016-04-06. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DG3 GROUP (HOLDINGS) LIMITED has previously traded as:

  • CGI GROUP (HOLDINGS) LIMITED (until 2008-01-16)

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