DG FIBRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11062370

Incorporation date

14/11/2017

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2017)

08/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

14/11/2025

Appointment of Nathan James King as a director on 2025-11-14

View PDF (2 pages)

14/11/2025

Termination of appointment of Karen Maria Deal as a director on 2025-11-14

View PDF (1 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

03/07/2025

Appointment of Mr. Charles Lloyd Haywood as a director on 2025-06-30

View PDF (2 pages)

04/04/2025

Termination of appointment of James Edward Hall-Smith as a director on 2025-04-01

View PDF (1 pages)

27/12/2024

Termination of appointment of Sebastien Jerome Jean Pochon as a director on 2024-12-24

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

03/11/2023

Director's details changed for Mr Thomas Buss on 2023-09-04

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/12/2022

Director's details changed for Sebastien Jerome Jean Pochon on 2022-11-14

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

02/08/2022

Registration of charge 110623700001, created on 2022-07-25

View PDF (75 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (5 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

01/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

01/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

22/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

22/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

05/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-08-11

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

11/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-24

View PDF (4 pages)

18/10/2020

Memorandum and Articles of Association

View PDF (40 pages)

18/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (38 pages)

14/10/2020

Resolutions

View PDF (3 pages)

08/09/2020

Appointment of Mr James Edward Hall-Smith as a director on 2020-07-30

View PDF (2 pages)

08/09/2020

Appointment of Mr Thomas Buss as a director on 2020-07-30

View PDF (2 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

15/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (5 pages)

04/08/2020

Statement by Directors

View PDF (1 pages)

04/08/2020

Statement of capital on 2020-08-04

View PDF (5 pages)

04/08/2020

Solvency Statement dated 09/07/20

View PDF (1 pages)

04/08/2020

Resolutions

View PDF (3 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

04/08/2020

Resolutions

View PDF (3 pages)

29/07/2020

Resolutions

View PDF (3 pages)

16/07/2020

Director's details changed for Mrs Karen Maria Deal on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Change of details for Infrared Infrastructure V Investments Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/07/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of Alison Wyllie as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mrs Emily Mendes as a secretary on 2018-01-12

View PDF (2 pages)

14/11/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deal, Karen Maria	Director	14/11/2017 - 14/11/2025	16
Hall-Smith, James Edward	Director	30/07/2020 - 01/04/2025	57
Buss, Thomas	Director	30/07/2020 - Present	14
Pochon, Sebastien Jerome Jean	Director	14/11/2017 - 24/12/2024	4
Haywood, Charles Lloyd, Mr.	Director	30/06/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DG FIBRE HOLDINGS LIMITED

DG FIBRE HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2017 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG FIBRE HOLDINGS LIMITED?

DG FIBRE HOLDINGS LIMITED is currently Active. It was registered on 14/11/2017 .

Where is DG FIBRE HOLDINGS LIMITED located?

DG FIBRE HOLDINGS LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does DG FIBRE HOLDINGS LIMITED do?

DG FIBRE HOLDINGS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for DG FIBRE HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-26 with no updates.