Dsg Finance Group Ltd
- Active
- Incorporated on 12 Nov 2015
Reg Address: Unity House, Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX, England
Previous Names:
Dsgpi 2015 Limited - 19 Oct 2020
- Summary The company with name "Dsg Finance Group Ltd" is a private limited company and located in Unity House, Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX. Dsg Finance Group Ltd is currently in active status and it was incorporated on 12 Nov 2015 (8 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dsg Finance Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Aidan John Mckeown | Director | 2 Jun 2021 | British | Active |
| 2 | Richard Hoggart | Secretary | 29 Jan 2016 | - | Active |
| 3 | Mark Gow | Director | 28 Jan 2016 | British | Active |
| 4 | Richard Matthew Hoggart | Director | 28 Jan 2016 | British | Active |
| 5 | David Quate | Director | 28 Jan 2016 | Scottish | Active |
| 6 | Michael Wallace Burt | Director | 28 Jan 2016 | British | Active |
| 7 | Julian Cecil Arthur Voge | Director | 12 Nov 2015 | British | Resigned 12 Nov 2015 |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Resigned 29 Jan 2016 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Active |
| 10 | Angus Moncrieff Burt | Director | 12 Nov 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | 19 Street (Gp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2021 | - | Active |
| 2 | Promethean Uk Opportunities Fund Ii Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 3 | Promethean Uk Opportunities Fund Ii Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dsg Finance Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 26 Mar 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 20 Mar 2024 | Download PDF |
| 3 | Capital - Statement Company With Date Currency Figure | 13 Mar 2024 | Download PDF |
| 4 | Resolution | 13 Mar 2024 | Download PDF |
| 5 | Capital - Legacy | 13 Mar 2024 | Download PDF |
| 6 | Insolvency - Legacy | 13 Mar 2024 | Download PDF |
| 7 | Accounts - Group | 17 Feb 2024 | Download PDF |
| 8 | Capital - Cancellation Shares | 30 Aug 2023 | Download PDF |
| 9 | Capital - Return Purchase Own Shares | 30 Aug 2023 | Download PDF |
| 10 | Capital - Return Purchase Own Shares Treasury Date | 1 Aug 2023 | Download PDF |
| 11 | Capital - Second Filing Allotment Shares | 8 Jul 2023 | Download PDF |
| 12 | Capital - Allotment Shares | 28 Jun 2023 | Download PDF |
| 13 | Capital - Return Purchase Own Shares Treasury Date | 13 Jun 2023 | Download PDF |
| 14 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 13 Jun 2023 | Download PDF |
| 15 | Incorporation - Memorandum Articles | 30 May 2023 | Download PDF |
| 16 | Capital - Allotment Shares | 23 May 2023 | Download PDF |
| 17 | Resolution | 12 May 2023 | Download PDF |
| 18 | Capital - Statement Company With Date Currency Figure | 12 May 2023 | Download PDF |
| 19 | Insolvency - Legacy | 12 May 2023 | Download PDF |
| 20 | Capital - Legacy | 12 May 2023 | Download PDF |
| 21 | Accounts - Group | 22 Nov 2022 | Download PDF |
| 22 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 23 | Incorporation - Memorandum Articles | 13 Jul 2022 | Download PDF |
| 24 | Resolution | 13 Jul 2022 | Download PDF |
| 25 | Incorporation - Memorandum Articles | 20 Jun 2021 | Download PDF |
| 26 | Resolution | 16 Jun 2021 | Download PDF |
| 27 | Incorporation - Memorandum Articles | 16 Jun 2021 | Download PDF |
| 28 | Capital - Variation Of Rights Attached To Shares | 15 Jun 2021 | Download PDF |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jun 2021 | Download PDF |
| 30 | Capital - Allotment Shares | 3 Jun 2021 | Download PDF |
| 31 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Jun 2021 | Download PDF |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Jun 2021 | Download PDF |
| 34 | Mortgage - Satisfy Charge Full | 28 May 2021 | Download PDF |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2021 | Download PDF |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2021 | Download PDF |
| 37 | Accounts - Group | 9 Mar 2021 | Download PDF 53 Pages |
| 38 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 39 | Change Of Name - Certificate Company | 19 Oct 2020 | Download PDF 3 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2020 | Download PDF 9 Pages |
| 41 | Accounts - Group | 13 Dec 2019 | Download PDF 39 Pages |
| 42 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 43 | Accounts - Group | 31 Dec 2018 | Download PDF 40 Pages |
| 44 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 45 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
| 46 | Accounts - Group | 21 Aug 2017 | Download PDF 37 Pages |
| 47 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 6 Pages |
| 48 | Address - Change Registered Office Company With Date Old New | 15 Sep 2016 | Download PDF 1 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Extended | 14 Sep 2016 | Download PDF 1 Pages |
| 50 | Resolution | 19 Feb 2016 | Download PDF 49 Pages |
| 51 | Capital - Name Of Class Of Shares | 19 Feb 2016 | Download PDF 2 Pages |
| 52 | Capital - Allotment Shares | 19 Feb 2016 | Download PDF 4 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2016 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2016 | Download PDF 3 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2016 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2016 | Download PDF 3 Pages |
| 57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2016 | Download PDF 31 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 2 Pages |
| 60 | Incorporation - Company | 12 Nov 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.