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Dgl International (Uk) Ltd

13660490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 04/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Ryan

director · Since 04/10/2021

MANAGER

AUSTRALIAN · AUSTRALIA

Mr Richard Paul Stuckes

director · Since 04/10/2021

MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 12/06/2024

AMERICAN

Also on 1119 other boards

Mr Patrick Lee Jones

director · Since 06/08/2026

AUSTRALIAN · UNITED KINGDOM

Andrew Ryan

director · Since 04/10/2021

Australian · Australia

Richard Paul Stuckes

director · Since 04/10/2021

British · United Kingdom

Vistra Cosec Limited

corporate secretary · Since 12/06/2024

Reg: 06412777

Also on 1119 other boards

Patrick Lee Jones

director · Since 06/08/2026

Australian · United Kingdom

Former

Vistra Trust Company Limited

corporate secretary · Resigned 12/06/2024

Mr Ian Rowden

director · Resigned 06/08/2026

Ian Rowden

director · Resigned 06/08/2026

Persons with Significant Control

Nippon Paint Holdings Co Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 633 189 956 · Japan · Corporate

Notified 04/10/2021

Change History

officer appointed → VISTRA COSEC LIMITED
2026-08-27
officer appointed → JONES, Patrick Lee
2026-08-27
officer appointed → RYAN, Andrew
2026-08-27
officer appointed → STUCKES, Richard Paul
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-27

SUITE 1, 7TH FLOOR

post town → London
2026-08-27

LONDON

Filing History27 filings

Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Shares allotted

capital allotment shares

20/07/20263 pages · PDF
CH04

change corporate secretary company with change date

24/04/20261 page · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202590 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202481 pages · PDF
TM02

termination secretary company with name termination date

24/06/20241 page · PDF
AP04

appoint corporate secretary company with name date

19/06/20242 pages · PDF
DISS40

gazette filings brought up to date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type full

07/01/202473 pages · PDF
GAZ1

gazette notice compulsory

02/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20235 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20221 page · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Shares allotted

capital allotment shares

07/03/20223 pages · PDF
RESOLUTIONS

resolution

04/03/20221 page · PDF
Shares allotted

capital allotment shares

28/02/20223 pages · PDF
Accounts date changed

change account reference date company current extended

08/10/20211 page · PDF
Incorporated

incorporation company

04/10/202111 pages · PDF