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Name

DG3 Group (Holdings) Limited

Address
Unit 11
Thames Gateway Park
Chequers Lane
Dagenham Dock
RM9 6FB
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
9 August 2023
Company Register Address Lower Ground Floor, Park House, 16/18
London
EC2M 7EB
Company No. 04881124 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • CGI Group (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Paragon Customer Communications (London) Limited Status: Active Notified: 01/12/2021 Companies House Number: 02788181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dg3 Uk Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 06532377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Salmon, Laurent Thierry London, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 01/12/2021 Ceased: 28/06/2024 Role: Secretary
    Furlonge, Peter Lionel Dagenham Dock, London, England Status: Ceased Notified: 18/09/2013 Ceased: 31/03/2017 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DG3 Connections Limited Status: Active Notified: 06/04/2016 Companies House Number: 04949032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DG3 Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03448913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DG3 Squared Limited Status: Active Notified: 06/04/2016 Companies House Number: 05321097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors