DSG INTERNATIONAL HOLDINGS LIMITED

Address

DSG INTERNATIONAL HOLDINGS LIMITED
1 PORTAL WAY
LONDON
UNITED KINGDOM
W3 6RS
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03887870
Incorporation Date:
2 Dec 1999 (17 Years old)
Financial Year End:
30 Apr
Capital:
£501,104,400.00 on 29 Oct 2014
For period ending:
30 Apr 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
29 Oct 2014
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Map


Recently Filed Documents - 98 available


Directors and Secretaries

Karen Atterbury
12 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Dsg Corporate Services Limited
17 Feb 2011 ⇒ Present ( 5 Years ) Company Secretary
Paul James
22 Oct 2014 ⇒ Present ( 2 Years ) Director
Dominic Page
27 Feb 2007 ⇒ Present ( 9 Years ) Director
Humphrey Singer
27 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

DIXONS GROUP HOLDINGS LIMITED
Changed 20 Sep 2005
HACKREMCO (NO.1587) LIMITED
Changed 23 Dec 1999

Previous Addresses

C/O DIXONS GROUP PLC
MAYLANDS AVENUE
HEMEL HEMPSTEAD IND
HEMEL HEMPSTEAD
HERTFORDSHIRE
GP2 7TG
Changed 29 Dec 2014

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET, LONDON
EC2Y 8HQ
Changed 20 Jan 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dsginternationalholdings.co.uk
www.dsginternationalholdings.com
www.dsginternationalholdings.and
www.dsginternationalholdings.office
www.dsginternationalholdings.consulting
www.dsginternationalholdings.management
www.dsginternationalholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 22 Dec 2014 8
30 Apr 2013 8 Jan 2014 9
28 Apr 2012 10 Jan 2013 9
30 Apr 2011 18 Jan 2012 9
1 May 2010 5 Aug 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 other company documents are available

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