Di Group Holdings Limited

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Di Group Holdings Limited

03929629Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT
Incorporated

21/02/2000

Company Age

26 years

Directors

3

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Di Group Holdings Limited (03929629) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in london, EC3V0BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/02/2000
EC3V0BT

Financial Overview

Total Assets

£7.56M

Liabilities

£5.07M

Net Assets

£2.49M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Administrative Restoration Company
Category:Restoration
Date:05-09-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:29-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Capital
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2001
Legacy
Category:Capital
Date:18-09-2001
Resolution
Category:Resolution
Date:18-09-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Capital
Date:18-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Address
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Incorporation Company
Category:Incorporation
Date:21-02-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

Contact

corporate@gbaholdings.com
gbaholdings.com
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT