DSG HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02772976

Incorporation date

11/12/1992

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

06/01/2026

Secretary's details changed for Ms Evelyn Kit Sun To on 2026-01-06

View PDF (1 pages)

06/01/2026

Director's details changed for Mr Ambrose Kam Shing Chan on 2026-01-06

View PDF (2 pages)

06/01/2026

Director's details changed for Ms Evelyn Kit Sun To on 2026-01-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Brandon Shui Ling Wang as a person with significant control on 2026-01-06

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

17/06/2025

Termination of appointment of Kin Hung Loo as a director on 2025-06-16

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

28/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

08/06/2023

Termination of appointment of Boon Peng Tan as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Kin Hung Loo as a director on 2023-06-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 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

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/12/1992 - 11/12/1992	9278
Hallmark Registrars Limited	Nominee Director	11/12/1992 - 11/02/1992	8288
Brandon Shui Ling Wang	Director	10/12/1992 - 06/02/2003	10
Leung, Terence Yeuk Fong	Director	11/12/1992 - 08/07/2010	1
Tsang, Patrick King Yu	Director	07/02/2003 - 25/01/2007	3

Persons with Significant Control

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

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Description

About DSG HOLDINGS (UK) LIMITED

DSG HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 11/12/1992 with the registered office located at The Old Pump House, 35 Kensington Court Place, London W8 5BJ. There are currently 5 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 DSG HOLDINGS (UK) LIMITED?

DSG HOLDINGS (UK) LIMITED is currently Active. It was registered on 11/12/1992 .

Where is DSG HOLDINGS (UK) LIMITED located?

DSG HOLDINGS (UK) LIMITED is registered at The Old Pump House, 35 Kensington Court Place, London W8 5BJ.

What does DSG HOLDINGS (UK) LIMITED do?

DSG HOLDINGS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DSG HOLDINGS (UK) LIMITED?

The latest filing was on 06/01/2026: Secretary's details changed for Ms Evelyn Kit Sun To on 2026-01-06.