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DSG HOLDINGS (UK) LIMITED - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom
Company Information
- Company registration number
- 02772976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Pump House
- 35 Kensington Court Place
- London
- W8 5BJ The Old Pump House, 35 Kensington Court Place, London, W8 5BJ UK
Management
- Managing Directors
- CHAN, Ambrose Kam Shing
- TO, Evelyn Kit Sun
- TON, Carina
- WRIGHT, Andrew Christopher
- LOO, Kin Hung
- Company secretaries
- TO, Evelyn Kit Sun
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-11
- Age Of Company 1992-12-11 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Brandon Shui Ling Wang
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELANCREST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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DSG HOLDINGS (UK) LIMITED Company Description
- DSG HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02772976. Its current trading status is "live". It was registered 1992-12-11. It was previously called ELANCREST LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at The Old Pump House .
Get DSG HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Holdings (Uk) Limited - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom
- 1992-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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accounts-with-accounts-type-small (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-25) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-05-25) - AP01
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notification-of-a-person-with-significant-control (2020-06-25) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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statement-of-companys-objects (2014-01-03) - CC04
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memorandum-articles (2014-01-03) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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resolution (2013-12-23) - RESOLUTIONS
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legacy (2013-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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termination-secretary-company-with-name (2010-07-08) - TM02
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termination-director-company-with-name (2010-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-01-25) - 288b
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 190
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legacy (2006-12-20) - 353
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legacy (2006-12-20) - 287
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-03-14) - 288b
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legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-09-24) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363s
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legacy (1995-03-08) - 288
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-01-12) - 288
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legacy (1993-06-09) - 88(3)
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legacy (1993-01-17) - 123
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resolution (1993-01-17) - RESOLUTIONS
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legacy (1993-01-13) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-12-11) - NEWINC
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legacy (1992-12-23) - 287
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legacy (1992-12-23) - 123
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resolution (1992-12-23) - RESOLUTIONS