DG PERFORMANCE SOLUTIONS LIMITED

DG PERFORMANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 2 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brynford Street, Holywell. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. DG PERFORMANCE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRYNFORD HOUSE
Address Line 2	21 BRYNFORD STREET
Post Town	HOLYWELL
County	FLINTSHIRE
Country	WALES
Postcode	CH8 7RD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DG PERFORMANCE SOLUTIONS LIMITED

Directors

(The company's officers)

MR DAVID GALLOWAY

(~53 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2019

MRS NICOLA ANN GALLOWAY

(~52 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2019

Shareholders

(Persons of Significant Control)

Mr David Galloway

(~53 year old British national)

Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2019

Mrs Nicola Ann Galloway

(~52 year old British national)

Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)