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Company Information for

DG HOLDINGS LTD

UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, HORNDEAN, PO8 0BT,
Company Registration Number
05727160
Private Limited Company
Active

Company Overview

About Dg Holdings Ltd
DG HOLDINGS LTD was founded on 2006-03-02 and has its registered office in Horndean. The organisation's status is listed as "Active". Dg Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DG HOLDINGS LTD
 
Legal Registered Office
UNIT 29 HIGHCROFT INDUSTRIAL ESTATE
ENTERPRISE ROAD
HORNDEAN
PO8 0BT
Other companies in GU30
 
Previous Names
DG ASSETS LTD09/11/2016
DARK DOMAINS LTD02/08/2011
NETBRAND.CO.UK LTD11/11/2010
Filing Information
Company Number 05727160
Company ID Number 05727160
Date formed 2006-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG HOLDINGS LTD
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Companies with same name DG HOLDINGS LTD
The following companies were found which have the same name as DG HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DG HOLDINGS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1991-03-04
DG Holdings 1, LLC 3217 Shore Road Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2007-04-12
DG HOLDINGS, LLC 5550 WILD ROSE LANE SUITE 400 WEST DES MOINES IA 50266 Active Company formed on the 2006-03-31
DG HOLDINGS, L.L.C. 16010 SE 45TH ST BELLEVUE WA 980069329 Dissolved Company formed on the 2003-07-31
DG HOLDINGS 2013 LLC EUREKA RD STE 105 TAYLOR 48180 Michigan 23944 UNKNOWN Company formed on the 2013-06-20
DG HOLDINGS LLC 8400 N LILLEY RD CANTON Michigan 48187 UNKNOWN Company formed on the 2011-01-06
DG Holdings 2, LLC 3217 Shore Road Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2008-08-13
DG Holdings Family Limited Partnership 18 Aster St Greenlawn NY 11740 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-12-01
DG HOLDINGS, LLC 3371 W 111TH DR WESTMINSTER CO 80031 Voluntarily Dissolved Company formed on the 2002-09-18
DG Holdings, Inc. 9206 ANDREW DR. MANASSAS PARK VA 20111 Active Company formed on the 2014-11-19
DG HOLDINGS, LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2002-05-28
DG Holdings LLC 3500 Rockmont Dr 11206 Denver CO 80202 Delinquent Company formed on the 2015-05-04
DG HOLDINGS (AUST) PTY LIMITED Active Company formed on the 2015-07-17
DG HOLDINGS AUSTRALIA PTY LTD NSW 2230 Active Company formed on the 2012-04-17
DG Holdings Inc. 300 2550-12th Ave. Regina Saskatchewan Active Company formed on the 2013-03-13
DG HOLDINGS INC. Ontario Unknown
DG HOLDINGS PTE. LTD. WILKIE ROAD Singapore 228095 Active Company formed on the 2009-05-04
DG HOLDINGS INC Delaware Unknown
DG HOLDINGS PARTNERS, L.P 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 2006-06-14
DG HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-12-30

Company Officers of DG HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES BAKER
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BAKER
 Company Secretary 2006-03-02 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BAKER INTERNET HOLDINGS LTD Director 2017-08-24 CURRENT 2017-08-24 Active
MARK JAMES BAKER DG GROUP LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MARK JAMES BAKER PORTSMOUTH LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY LTD Director 2016-01-22 CURRENT 2016-01-22 Active
MARK JAMES BAKER DG (IRELAND) LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARK JAMES BAKER INCIDENT RESPONSE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
MARK JAMES BAKER WIGGINS PROPERTY SERVICES LTD Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MARK JAMES BAKER DG HOSTING LTD Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY GROUP LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MARK JAMES BAKER LIPHOOK LTD Director 2010-12-13 CURRENT 2010-12-13 Active
MARK JAMES BAKER BAKER INVESTMENTS LTD Director 2010-01-14 CURRENT 2010-01-14 Active
MARK JAMES BAKER DG CLOUD LTD Director 2008-09-30 CURRENT 2007-11-07 Active
MARK JAMES BAKER MARK LTD Director 2008-09-28 CURRENT 2006-05-09 Active - Proposal to Strike off
MARK JAMES BAKER NETENA LTD Director 2008-09-28 CURRENT 2003-10-10 Active
MARK JAMES BAKER DARK LTD Director 2008-09-28 CURRENT 2006-02-28 Active
MARK JAMES BAKER DG NETWORKS LTD Director 2008-09-28 CURRENT 2004-02-25 Active - Proposal to Strike off
MARK JAMES BAKER DG TELECOMS LTD Director 2008-09-27 CURRENT 2008-02-06 Active
MARK JAMES BAKER DG BROADBAND LTD Director 2008-09-27 CURRENT 2008-05-13 Active
MARK JAMES BAKER VALUE LTD Director 2008-09-27 CURRENT 2007-12-03 Active - Proposal to Strike off
MARK JAMES BAKER DARK GROUP LTD Director 2007-04-04 CURRENT 1999-05-07 Active
MARK JAMES BAKER BAKER GROUP LTD Director 2007-02-07 CURRENT 2007-02-07 Active
MARK JAMES BAKER DG DATACENTRES LTD Director 2005-05-24 CURRENT 2005-05-24 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
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-22CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09RES15CHANGE OF COMPANY NAME 23/11/22
2016-11-09CERTNMCOMPANY NAME CHANGED DG ASSETS LTD CERTIFICATE ISSUED ON 09/11/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Unit 28 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB
2015-11-24CH01Director's details changed for Mr Mark James Baker on 2015-11-20
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-16AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02RES15CHANGE OF NAME 01/08/2011
2011-08-02CERTNMCompany name changed dark domains LTD\certificate issued on 02/08/11
2011-03-04AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-04CH01Director's details changed for Mr Mark James Baker on 2011-03-03
2011-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BAKER
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM Passfield Business Centre Lynchborough Road Passfield Hampshire GU30 7SB
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11RES15CHANGE OF NAME 10/11/2010
2010-11-11CERTNMCompany name changed netbrand.co.uk LTD\certificate issued on 11/11/10
2010-03-08AR0110/02/10 FULL LIST
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-05363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HANTS GU30 7BW
2008-02-11363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DG HOLDINGS LTD 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 DG HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DG HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DG HOLDINGS LTD
Trademarks
We have not found any records of DG HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG HOLDINGS LTD. 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 (99999 - Dormant Company) as DG HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DG HOLDINGS LTD 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 DG HOLDINGS LTD 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 DG HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO8 0BT