Dhg Bidco Ltd
12349117
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 17/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 17/12/2019
DIRECTOR
WELSH · WALES · Age 53
Also on 17 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 34
Also on 19 other boards
Former
director · Resigned 17/12/2019
director · Resigned 17/12/2019
director · Resigned 29/11/2021
director · Resigned 31/12/2025
Persons with Significant Control
Dc Uk Holdings 1 Limited
5, Churchill Place, London, E14 5HU
Reg: 16454030 · Companies House · Private Limited Company
Notified 30/01/2026
Former PSCs
Mr Denis Ribon
Ceased 30/01/2026
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CSC TRUSTEES LIMITED (THE “SECURITY AGENT�)
CSC TRUSTEES LIMITED (AS SECURITY AGENT)
CSC TRUSTEES LIMITED
CSC TRUSTEES LIMITED
CSC TRUSTEES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
6-10 WITHEY COURT
CAERPHILLY