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Home > England & Wales Companies > D G INTERNATIONAL HOLDINGS LIMITED
Company Information for

D G INTERNATIONAL HOLDINGS LIMITED

UNIT 1, MILL HILL INDUSTRIAL, ESTATE, FLOWER LANE, MILL HILL, LONDON, NW7 2HU,
Company Registration Number
05083402
Private Limited Company
Active

Company Overview

About D G International Holdings Ltd
D G INTERNATIONAL HOLDINGS LIMITED was founded on 2004-03-24 and has its registered office in Mill Hill. The organisation's status is listed as "Active". D G International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
D G INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1, MILL HILL INDUSTRIAL
ESTATE, FLOWER LANE
MILL HILL
LONDON
NW7 2HU
Other companies in NW7
 
Filing Information
Company Number 05083402
Company ID Number 05083402
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 12:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G INTERNATIONAL HOLDINGS LIMITED
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Company Officers of D G INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLENN MICHAEL ROGERS
 Company Secretary 2004-03-24
GLENN MICHAEL ROGERS
 Director 2005-03-16
JACK ROGERS
 Director 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN MICHAEL ROGERS WEDGEWOOD PROPERTY LIMITED Company Secretary 2007-09-07 CURRENT 1982-04-06 Active
GLENN MICHAEL ROGERS D G CAPITAL LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
GLENN MICHAEL ROGERS GO INTERNATIONAL LIMITED Company Secretary 2000-06-15 CURRENT 1989-01-17 Active
GLENN MICHAEL ROGERS TPC INTERNATIONAL LIMITED Company Secretary 1999-06-01 CURRENT 1996-05-08 Active
GLENN MICHAEL ROGERS DESIGN GO LIMITED Company Secretary 1998-06-01 CURRENT 1980-02-07 Active
GLENN MICHAEL ROGERS ENERGICIAN LIMITED Director 2014-07-23 CURRENT 2014-06-04 Active
GLENN MICHAEL ROGERS GO TRAVEL PRODUCTS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
GLENN MICHAEL ROGERS SUPERJETS.COM LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2016-05-31
GLENN MICHAEL ROGERS D G CAPITAL LIMITED Director 2010-02-09 CURRENT 2004-03-24 Active
GLENN MICHAEL ROGERS SUPERYACHTS.COM LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
GLENN MICHAEL ROGERS NEUMEDIA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
GLENN MICHAEL ROGERS WEDGEWOOD PROPERTY LIMITED Director 2007-09-07 CURRENT 1982-04-06 Active
GLENN MICHAEL ROGERS GO INTERNATIONAL LIMITED Director 2003-06-01 CURRENT 1989-01-17 Active
GLENN MICHAEL ROGERS 13 FAWLEY ROAD LIMITED Director 2000-06-12 CURRENT 1998-05-06 Active
JACK ROGERS D G CAPITAL LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
JACK ROGERS 34 FELLOWS ROAD NW3 LIMITED Director 1999-05-26 CURRENT 1995-11-07 Active
JACK ROGERS TPC INTERNATIONAL LIMITED Director 1996-05-09 CURRENT 1996-05-08 Active
JACK ROGERS DESIGN GO LIMITED Director 1991-12-20 CURRENT 1980-02-07 Active
JACK ROGERS GO INTERNATIONAL LIMITED Director 1991-03-20 CURRENT 1989-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-06Particulars of variation of rights attached to shares
2022-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050834020001
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-12PSC04Change of details for Mr Jacob Rogers as a person with significant control on 2016-04-06
2021-03-04CH01Director's details changed for Mr Jack Rogers on 2021-03-04
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1086
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1086
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1086
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1086
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-15AAMDAmended group accounts made up to 2013-03-31
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD02Register inspection address changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2013-04-04AD04Register(s) moved to registered office address
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-29SH0126/03/12 STATEMENT OF CAPITAL GBP 1086
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROGERS / 24/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROGERS / 24/03/2011
2011-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GLENN ROGERS on 2011-03-24
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-08AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-08AD02SAIL ADDRESS CREATED
2010-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-18353LOCATION OF REGISTER OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-06-19363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2004-07-2988(2)RAD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to D G INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D G INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D G INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D G INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of D G INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D G INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of D G INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D G INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where D G INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D G INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 2HU