DG

DP GLOBAL HOLDING LTD

Active

Company number 11055727

London, United Kingdom · Incorporated 9 November 2017

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 December 2019

Company history

Previous company names

ASTIER (UK) LTD. · 9 November 2017 – 2 December 2019

HLBS GLOBAL HOLDING LTD · 2 December 2019 – 25 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2023
Next due
30 November 2025
Overdue by 10 months
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Gabriel
Born July 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2019

Funding

1 funding round
1 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Gazette Filings Brought Up To Date
Gazette
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Certificate Change Of Name Company
Change Of Name
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Resolution
Resolution
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Incorporation Company
Incorporation
9 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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