DHG BIDCO LTD

Q: What is the latest filing for DHG BIDCO LTD?

The latest filing was on 02/06/2026: **Appointment** of Mr Andrew Richard Hollyhead as a director on 2026-05-29.

Key Data

Status

Active

Company No.

12349117

Incorporation date

04/12/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

02/06/2026

Appointment of Mr Andrew Richard Hollyhead as a director on 2026-05-29

View PDF (2 pages)

27/04/2026

Notification of Dc Uk Holdings 1 Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

27/04/2026

Cessation of Denis Ribon as a person with significant control on 2026-01-30

View PDF (1 pages)

01/04/2026

Satisfaction of charge 123491170004 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 123491170005 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 123491170001 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 123491170002 in full

View PDF (1 pages)

01/04/2026

Satisfaction of charge 123491170003 in full

View PDF (1 pages)

30/03/2026

Replacement Filing of Confirmation Statement dated 2024-02-27

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Richard Robert Salmond as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Appointment of Jemima Emily Cameron Keenlyside as a director on 2025-12-31

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (70 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/03/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

27/02/2024

27/02/24 Statement of Capital gbp 31386

View PDF (6 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-28

View PDF (4 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (4 pages)

30/06/2023

Registration of charge 123491170005, created on 2023-06-29

View PDF (80 pages)

14/03/2023

Appointment of Mr Richard Robert Salmond as a director on 2023-02-16

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Graham Ewart on 2023-02-16

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

DHG BIDCO LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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

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Mixed farming

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02153348

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Description

About DHG BIDCO LTD

DHG BIDCO LTD is an(a) Active company incorporated on 04/12/2019 with the registered office located at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BF. There are currently 4 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 DHG BIDCO LTD?

DHG BIDCO LTD is currently Active. It was registered on 04/12/2019 .

Where is DHG BIDCO LTD located?

DHG BIDCO LTD is registered at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BF.

What does DHG BIDCO LTD do?

DHG BIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DHG BIDCO LTD?

The latest filing was on 02/06/2026: Appointment of Mr Andrew Richard Hollyhead as a director on 2026-05-29.