DGL INTERNATIONAL (UK) LTD
DGL INTERNATIONAL (UK) LTD is an active private limited company, incorporated on 4 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DGL INTERNATIONAL (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13660490 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/10/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 18/10/2024 |
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| Last Made Up Date | 04/10/2023 |
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Return
| Next Due Date | 01/11/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DGL INTERNATIONAL (UK) LTD
Directors
(The company's officers)
MR IAN ROWDEN
(~64 year old Australian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR/INVESTOR
- Usually resident in UNITED STATES
Appointed on 20/01/2022
MR ANDREW RYAN
(~51 year old Australian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in AUSTRALIA
Appointed on 04/10/2021
MR RICHARD PAUL STUCKES
(~56 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2021
VISTRA TRUST COMPANY LIMITED
FIRST FLOOR 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 04/10/2021
Connections
(Shared officers)
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
