DG WARD HOLDINGS LIMITED

DG WARD HOLDINGS LIMITED is an active private limited company, incorporated on 3 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woodborough Road, Nottingham. The company's next accounts are due on 3 July 2025, and fall under the accounts category: No Accounts Filed. DG WARD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	826 WOODBOROUGH ROAD
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG3 5QQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	03/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	Not available

Return

Next Due Date	31/10/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DG WARD HOLDINGS LIMITED

Directors

(The company's officers)

MR DANIEL MATTHEW WARD

(~42 year old British national)

826 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2023

MRS GABRIELLE LUCY FLEUR WARD

(~40 year old British national)

826 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5QQ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Matthew Ward

(~42 year old British national)

826, Woodborough Road, Nottingham, NG3 5QQ, England

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 03/10/2023

Mrs Gabrielle Lucy Fleur Ward

(~40 year old British national)

826, Woodborough Road, Nottingham, NG3 5QQ, England

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 03/10/2023

Connections

(Shared officers)

DMW DEVELOPMENTS NOTTINGHAM LIMITED

MR DANIEL MATTHEW WARD

DMW PROPERTY SERVICES LIMITED

MR DANIEL WARD
MRS GABRIELLE WARD

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)