Dg3 Group (Holdings) Limited

04881124

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB

Incorporated 29/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jeremy Edward Charles Walters

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 30/04/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 30/04/2026

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Martin Olof Edstrom

director · Since 30/04/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Persons with Significant Control

Paragon Customer Communications (London) Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 02788181 · Companies House · Limited Company

Notified 01/12/2021

Former PSCs

Dg3 Uk Intermediate Holdings Limited

Ceased 01/12/2021

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2020Registered 20/07/2020

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2020Registered 10/07/2020

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2020Registered 08/07/2020

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/11/2016Registered 21/11/2016Satisfied 23/09/2020

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 17/02/2012Registered 02/03/2012Satisfied 18/11/2016

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 17/02/2012Registered 23/02/2012Satisfied 18/11/2016