DI INTERNATIONAL GROUP (HOLDINGS) LIMITED
DI INTERNATIONAL GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Thetford. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DI INTERNATIONAL GROUP (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11798633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DANICA TCL WAYLAND HOUSE HIGH STREET |
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Address Line 2 | WATTON |
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Post Town | THETFORD |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | IP25 6AR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 28/02/2020 |
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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:
DI INTERNATIONAL GROUP (HOLDINGS) LIMITED
Directors
(The company's officers)
MR BENJAMIN FRYER
(~44 year old British national)
DANICA TCL WAYLAND HOUSE HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR JAKE WARREN-SIMPSON
(~31 year old British national)
6 HUXLEY ROAD SURREY RESEARCH PARK, GUILDFORD, GU2 7RE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR JAKE WARREN-SIMPSON
(~31 year old British national)
DIVERSE INTERACTIVE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR JAKE ALEXANDER WARREN-SIMPSON
(~31 year old British national)
DANICA TCL WAYLAND HOUSE HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
Shareholders
(Persons of Significant Control)
Mr Benjamin Fryer
(~44 year old British national)
Danica Tcl Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019
Mr Jake Warren-Simpson
(~31 year old British national)
Danica Tcl Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019
Connections
(Shared officers)
- MR BENJAMIN FERGUSON FRYER
DULLBAR LIMITED
- MR BENJAMIN FERGUSON FRYER
- MR JAKE ALEXANDER WARREN-SIMPSON
WAVEKEY LIMITED
- MR JAKE ALEXANDER WARREN-SIMPSON
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 INTERNATIONAL GROUP (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IP25 6AR.
Map of DI INTERNATIONAL GROUP (HOLDINGS) LIMITED at local scale
Map of DI INTERNATIONAL GROUP (HOLDINGS) LIMITED at district scale
More Companies in IP25 6AR
Other companies with registered offices in IP25 6AR:
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)