DGGH LIMITED, Reading, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DGGH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11790103

Founded28/01/2019

PurposeDormant Company

Address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Confirmation StatementNext due: 10/02/2020; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/01/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

27/07/2020

Resigned Declan Graham (person)

Resigned as Director

15/07/2020

Resigned Gavin Hutcheson (person)

Resigned as Director

28/01/2019

Appointed T.a.client Secretary Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

@ukplc Client Director Ltd

50–75% shares · 50–75% voting rights

Appointed: 28/01/2019 · Resigned: 11/03/2019

62.5%

Officers & directors

Declan Graham

Director

Appointed: 11/03/2019 · Resigned: 27/07/2020

—

Gavin Hutcheson

Director

Appointed: 11/03/2019 · Resigned: 15/07/2020

—

Alice Leyland

Director

Appointed: 28/01/2019 · Resigned: 11/03/2019

—

T.a.client Secretary Limited

Director

Appointed: 28/01/2019 · Resigned: 11/03/2019

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

11/03/2019

Resigned @ukplc Client Director Ltd (company)

owns or controls

28/01/2019

Appointed @ukplc Client Director Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Jupiter House Calleva Park

Aldermaston

Reading

Berkshire

RG7 8NN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

23/03/2021

View

First Gazette notice for compulsory strike-off

27/10/2020

View

Termination of director appointment

05/09/2020

View

Termination of director appointment

23/07/2020

View

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Change of name notice

16/04/2019

View

Re-registration of Memorandum and Articles

16/04/2019

View

Resolutions RES02 ‐ Resolution of re-registration

16/04/2019

View

Certificate of change of name and re-registration from Public Limited Company to Private

16/04/2019

View

Resolutions RES15 ‐ Change company name resolution on 2019-03-19

16/04/2019

View

Showing 1–10 of 18

1 / 2

Altre aziende e persone

🇮🇪NEW ME LA LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED CHRISTOPHE LEMATRE 🇬🇧GRANGER, Richard Howard 🇬🇧RUSSELL, Sonia

DGGH LIMITED

Home

Regno Unito

Reading

DGGH LIMITED

Riepilogo

Dati legali e stato

Timeline (11 events)

Resigned Declan Graham (person)

Resigned Gavin Hutcheson (person)

Appointed T.a.client Secretary Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned @ukplc Client Director Ltd (company)

Appointed @ukplc Client Director Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DGGH LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Termination of director appointment

Termination of director appointment

Companexia Document AI

Change of name notice

Re-registration of Memorandum and Articles

Resolutions RES02 ‐ Resolution of re-registration

Certificate of change of name and re-registration from Public Limited Company to Private

Resolutions RES15 ‐ Change company name resolution on 2019-03-19

Altre aziende e persone