DGL HOLDINGS LIMITED

DGL HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2018. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Western Road, Southall. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DGL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 WESTERN ROAD
Post Town	SOUTHALL
Country	ENGLAND
Postcode	UB2 5HQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2024
Last Made Up Date	24/01/2023

Return

Next Due Date	22/02/2019
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)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

DGL HOLDINGS LIMITED

Directors

(The company's officers)

MR DENNIS GEORGIAN LUCAN

(~29 year old Romanian national)

75 WESTERN ROAD, SOUTHALL, UB2 5HQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2018

MR GHEORGHE LUCAN

(~55 year old Romanian national)

13 WORCESTER ROAD, SUTTON, SM2 6PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2020

Shareholders

(Persons of Significant Control)

Mr Dennis Georgian Lucan

(~29 year old Romanian national)

75, Western Road, Southall, UB2 5HQ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2018

Mr Gheorghe Lucan

(~55 year old Romanian national)

13, Worcester Road, Sutton, SM2 6PH, England

Owns between 75% and 100% of the shares.

Notified on 08/06/2020

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)