DHG BIDCO LTD

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DHG BIDCO LTD

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Key Data

Status

Active

Company No.

12349117

Incorporation date

04/12/2019

Size

Full

Contacts

Registered address

Registered address

6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BFCopy
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Latest events (Record since 24/10/2022)
dot icon27/04/2026
Notification of Dc Uk Holdings 1 Limited as a person with significant control on 2026-01-30
dot icon27/04/2026
Cessation of Denis Ribon as a person with significant control on 2026-01-30
dot icon01/04/2026
Satisfaction of charge 123491170001 in full
dot icon01/04/2026
Satisfaction of charge 123491170005 in full
dot icon01/04/2026
Satisfaction of charge 123491170002 in full
dot icon01/04/2026
Satisfaction of charge 123491170003 in full
dot icon01/04/2026
Satisfaction of charge 123491170004 in full
dot icon30/03/2026
Replacement Filing of Confirmation Statement dated 2024-02-27
dot icon10/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon31/12/2025
Appointment of Jemima Emily Cameron Keenlyside as a director on 2025-12-31
dot icon31/12/2025
Termination of appointment of Richard Robert Salmond as a director on 2025-12-31
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon24/08/2024
Full accounts made up to 2023-12-31
dot icon06/03/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon27/02/2024
27/02/24 Statement of Capital gbp 31386
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon03/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-28
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon30/06/2023
Registration of charge 123491170005, created on 2023-06-29
dot icon14/03/2023
Appointment of Mr Richard Robert Salmond as a director on 2023-02-16
dot icon23/02/2023
Director's details changed for Mr Graham Ewart on 2023-02-16
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-20
dot icon24/10/2022
Statement of capital following an allotment of shares on 2022-10-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keenlyside, Jemima Emily Cameron
Director
31/12/2025 - Present
19
Salmond, Richard Robert
Director
16/02/2023 - 31/12/2025
86
Demleitner, Peter Florian
Director
04/12/2019 - 17/12/2019
2
Faguer, Antoine Claude Marie
Director
04/12/2019 - 17/12/2019
-
Ewart, Graham
Director
17/12/2019 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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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 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 DHG BIDCO LTD?

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

Where is DHG BIDCO LTD located?

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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?

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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?

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The latest filing was on 27/04/2026: Notification of Dc Uk Holdings 1 Limited as a person with significant control on 2026-01-30.