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Companies House/Epsom/Company profile

DGEN HOLDCO LIMITED

Active
06630439·incorporated 2008-06-25

DGEN HOLDCO LIMITED is an active UK private limited company, incorporated on 25 June 2008 at Companies House (number 06630439; OpenRegistry canonical ID GB-06630439-dgen-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-25
Registered Address
2A THE QUADRANT, EPSOM, KT17 4RH, ENGLAND
SIC
62090 — Other information technology service activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

DGEN HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Gavin Renwick Starks born 1971 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Gavin Renwick Starks born 1971 resident in England, British national. Notified 2016-07-16. Ceased 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Gavin Renwick Starks born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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