DI GROUP HOLDINGS LIMITED

DI GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, 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: Micro Entity. DI GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03929629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RPGCC
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/03/2024
Last Made Up Date21/02/2023

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DI GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR. VINCENT FRANCIS JOSEPH BARRETT
(~79 year old British national)
28 ROUTE DES ARSENAUX, FRIBOURG, CH1705, SWITZERLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 31/03/2000
MR ROBERT PAUL HOWARD
(~65 year old British national)
7 ACORN GROVE, KINGSWOOD, TADWORTH, KT20 6QT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/08/2021
C & P COMPANY SECRETARIES LIMITED
(British national)
62 WILSON STREET, LONDON, EC2A 2BU, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2000

Connections

(Shared officers)
  • C & P COMPANY SECRETARIES LIMITED
  • C & P COMPANY SECRETARIES LIMITED
ALLIANCE MEDIA PARTNERS NORTH LIMITED
  • MR ROBERT PAUL HOWARD
  • C & P COMPANY SECRETARIES LIMITED
  • MR ROBERT PAUL HOWARD
  • MR ROBERT PAUL HOWARD
  • MR. VINCENT FRANCIS JOSEPH BARRETT
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)

DI GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of DI GROUP HOLDINGS LIMITED at local scale
Map of DI GROUP HOLDINGS LIMITED at local scale
Map of DI GROUP HOLDINGS LIMITED at district scale
Map of DI GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

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)