Dga (Uk) Ltd

06614034

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

3 DORSET RISE, LONDON, EC4Y 8EN

Incorporated 06/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Andrew Charles Tompson

director · Since 01/06/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Mr John Andrew Harris

director · Since 01/09/2024

DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 55

Mrs Kiran Williams

secretary · Since 03/02/2026

Former

Mr Peter Alan Runting

secretary · Resigned 03/02/2026

Persons with Significant Control

Tsa Management Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Temple Back, Bristol, BS1 6FL

Reg: 14726425 · England And Wales Companies Registry · Private Limited Company

Notified 01/06/2023

Former PSCs

Mr David Neil Gibson

Ceased 01/06/2023

Mr James Francis Bourke

Ceased 01/06/2023

Charges3 outstanding

Charge

outstanding

MCH AGENCY SERVICES PTY LTD

Created 28/09/2023Registered 02/10/2023

Charge

outstanding

MCH AGENCY SERVICES PTY LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED BENEFICIARI

Created 28/09/2023Registered 29/09/2023

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 31/05/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/08/2008Registered 09/08/2008Satisfied 09/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2008Registered 30/07/2008Satisfied 14/08/2014