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Home > England & Wales Companies > DGI HOLDINGS LIMITED
Company Information for

DGI HOLDINGS LIMITED

PHILPOT'S FARMHOUSE, HOOK LANE, WEST HOATHLY, WEST SUSSEX, RH19 4PS,
Company Registration Number
06912803
Private Limited Company
Active

Company Overview

About Dgi Holdings Ltd
DGI HOLDINGS LIMITED was founded on 2009-05-21 and has its registered office in West Hoathly. The organisation's status is listed as "Active". Dgi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
DGI HOLDINGS LIMITED
 
Legal Registered Office
PHILPOT'S FARMHOUSE
HOOK LANE
WEST HOATHLY
WEST SUSSEX
RH19 4PS
Other companies in RH11
 
Filing Information
Company Number 06912803
Company ID Number 06912803
Date formed 2009-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:34:08
Primary Source:Companies House
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Companies with same name DGI HOLDINGS LIMITED
The following companies were found which have the same name as DGI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGI HOLDINGS LLC 9419 WINDFERN RD HOUSTON TX 77064 ACTIVE Company formed on the 2010-08-31
DGI HOLDINGS LTD. 1955 WOODBINE CT - TROY OH 45373 Active Company formed on the 2004-10-01
DGI HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-09-09
DGI HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-07-08
DGI Holdings, Inc. 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 MERGED Company formed on the 1999-05-01
DGI HOLDINGS PTY LTD Active Company formed on the 2017-03-24
DGI HOLDINGS, LLC 1051 WEST WEBSTER AVENUE WINTER PARK FL 32789 Inactive Company formed on the 2009-12-22
DGI HOLDINGS LLC 4411 HIGHWAY 92 EAST LAKELAND FL 33801 Inactive Company formed on the 2014-10-17
Dgi Holdings LLC Maryland Unknown

Company Officers of DGI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COPITHORNE CRAINEY
 Director 2012-01-01
DEREK COLIN MCMILLEN
 Director 2009-05-21
MARK STUART MCMILLEN
 Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-05-21 2018-01-24
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-05-21 2009-05-21
DUNSTANA ADESHOLA DAVIES
 Director 2009-05-21 2009-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COPITHORNE CRAINEY WESTCITI LIMITED Director 2016-08-03 CURRENT 2016-06-21 Active
ANDREW COPITHORNE CRAINEY SHIELDS MANAGEMENT LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2017-03-21
ANDREW COPITHORNE CRAINEY PENFOLD SECURITIES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
ANDREW COPITHORNE CRAINEY REAL ESTATE OPPORTUNITIES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
ANDREW COPITHORNE CRAINEY CREDIBLE APARTMENTS LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-05-20
ANDREW COPITHORNE CRAINEY COPITHORNE HOMES LIMITED Director 2000-06-09 CURRENT 2000-06-09 Active
DEREK COLIN MCMILLEN BLACK MOUNTAIN RESORTS LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
DEREK COLIN MCMILLEN AMATHIST DEVELOPMENTS LIMITED Director 2006-08-09 CURRENT 2006-04-27 Active
DEREK COLIN MCMILLEN DIAMOND RESORTS BRAZIL LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active - Proposal to Strike off
MARK STUART MCMILLEN MBM EVENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MARK STUART MCMILLEN TRULOO EVENT HIRE LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MARK STUART MCMILLEN MUD MONSTERS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
MARK STUART MCMILLEN MUD MONSTERS RUN LIMITED Director 2014-09-10 CURRENT 2014-09-10 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
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2022-11-01DISS40Compulsory strike-off action has been discontinued
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-14Compulsory strike-off action has been discontinued
2022-01-14DISS40Compulsory strike-off action has been discontinued
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-24TM02Termination of appointment of Springfield Secretarial Services Limited on 2018-01-24
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-29CH04SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01SH0111/07/14 STATEMENT OF CAPITAL GBP 100
2014-06-04AR0121/05/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-17SH0126/04/12 STATEMENT OF CAPITAL GBP 90
2012-03-23SH0119/03/12 STATEMENT OF CAPITAL GBP 80
2012-03-22AP01DIRECTOR APPOINTED ANDREW COPITHORNE CRAINEY
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01SH0124/05/11 STATEMENT OF CAPITAL GBP 2
2011-05-24AR0121/05/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AA01PREVSHO FROM 31/10/2010 TO 31/12/2009
2010-07-22AP01DIRECTOR APPOINTED MR MARK STUART MCMILLEN
2010-05-25AR0121/05/10 FULL LIST
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 21/05/2010
2009-08-05225CURREXT FROM 31/05/2010 TO 31/10/2010
2009-06-01288aDIRECTOR APPOINTED DEREK COLIN MCMILLEN
2009-06-01288aSECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 DGI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DGI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGI HOLDINGS LIMITED
Trademarks
We have not found any records of DGI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGI 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 (41100 - Development of building projects) as DGI HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DGI 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 DGI 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 DGI 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 RH19 4PS