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DVG HOLDINGS LIMITED

DVG HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Non-trading company. The company's registered office is on Station Road, Settle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DVG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13223593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 122 STATION ROAD
Post TownSETTLE
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeBD24 9AA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date24/03/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
DVG HOLDINGS LIMITED

Directors

(The company's officers)
MR GUY BOLGER
(~62 year old British national)
22 STATION ROAD, SETTLE, NORTH YORKSHIRE, BD24 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2021
MR RUSSELL HOWARTH
(~50 year old British national)
22 STATION ROAD, SETTLE, NORTH YORKSHIRE, BD24 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2021
MR IAN RICHARD ILLINGWORTH
(~45 year old British national)
22 STATION ROAD, SETTLE, NORTH YORKSHIRE, BD24 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)
Mr Russell Howarth
(~50 year old British national)
22, Station Road, Settle, North Yorkshire, BD24 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2021
Mr Ian Richard Illingworth
(~45 year old British national)
22, Station Road, Settle, North Yorkshire, BD24 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2021
Mr Guy Bolger
(~62 year old British national)
22, Station Road, Settle, North Yorkshire, BD24 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2021

Connections

(Shared officers)
AGGLETREE HOLDINGS LIMITED
  • MR IAN RICHARD ILLINGWORTH
BOLGER INVESTMENT LTD
  • MR GUY BOLGER
  • MR GUY BOLGER
  • MR RUSSELL HOWARTH
  • MR IAN RICHARD ILLINGWORTH
  • MR GUY BOLGER
  • MR RUSSELL HOWARTH
  • MR IAN RICHARD ILLINGWORTH
FARM VET NETWORK LIMITED
  • MR IAN RICHARD ILLINGWORTH
RUSSCO LIMITED
  • MR RUSSELL HOWARTH
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)

DVG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD24 9AA.

Map of DVG HOLDINGS LIMITED at local scale
Map of DVG HOLDINGS LIMITED at local scale
Map of DVG HOLDINGS LIMITED at district scale
Map of DVG 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 BD24 9AA

Other companies with registered offices in BD24 9AA:

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)
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