Dg 2010 Limited

04107118

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSTON HOUSE, TOWERS BUSINESS PARK, MANCHESTER, M20 2LD

Incorporated 13/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Mark Victor Church

director · Since 11/02/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Christopher David Hinton

director · Since 14/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Sam Moore

secretary · Since 30/11/2018

Persons with Significant Control

Servoca Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Solar House, Romford Road, London, E15 4LJ

Reg: 2641313 · England And Wales · Public Lilited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/10/2007Registered 19/10/2007

charge

satisfied

RETRO GRAND LIMITED

Created 24/06/2005Registered 06/07/2005Satisfied 08/06/2007

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 01/02/2005Registered 02/02/2005Satisfied 12/12/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2005Registered 26/01/2005

charge

satisfied

RETRO GRAND LIMITED

Created 24/06/2004Registered 01/07/2004Satisfied 08/06/2007

charge

satisfied

SERAFFINA HOLDINGS LIMITED

Created 29/04/2004Registered 05/05/2004Satisfied 08/06/2007

charge

satisfied

SOUTHWIND LIMITED

Created 24/07/2002Registered 10/08/2002Satisfied 08/06/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 09/05/2001Registered 30/05/2001Satisfied 27/10/2001