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DHG BIDCO LTD (12349117)

DHG BIDCO LTD (12349117) is an active UK company. incorporated on 4 December 2019. with registered office in Caerphilly. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DHG BIDCO LTD has been registered for 6 years.

Company Number
12349117
Status
active
Type
ltd
Incorporated
4 December 2019
Age
6 years
Address
6-10 Withey Court, Caerphilly, CF83 1BF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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DHG BIDCO LTD

DHG BIDCO LTD is an active company incorporated on 4 December 2019 with the registered office located in Caerphilly. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DHG BIDCO LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12349117

LTD Company

Age

6 Years

Incorporated 4 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

6-10 Withey Court Western Industrial Estate Caerphilly, CF83 1BF,

Timeline

27 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Director Joined
Jan 20
Capital Update
Feb 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Capital Update
Jun 20
Funding Round
Nov 20
Loan Secured
Nov 20
Loan Secured
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Jan 22
Funding Round
Jan 22
Funding Round
Oct 22
Funding Round
Jan 23
Director Joined
Mar 23
Loan Secured
Jun 23
Funding Round
Sept 23
Funding Round
Mar 24
Director Joined
Dec 25
Director Left
Dec 25
12
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
3 October 2023
RP04SH01RP04SH01
Capital Allotment Shares
29 September 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Capital Allotment Shares
12 January 2023
SH01Allotment of Shares
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 June 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
25 November 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
17 November 2020
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 June 2020
SH19Statement of Capital
Resolution
19 June 2020
RESOLUTIONSResolutions
Legacy
19 June 2020
SH20SH20
Legacy
19 June 2020
CAP-SSCAP-SS
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Legacy
26 February 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 February 2020
SH19Statement of Capital
Legacy
26 February 2020
CAP-SSCAP-SS
Resolution
26 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
13 February 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Incorporation Company
4 December 2019
NEWINCIncorporation