DB

DHG BIDCO LTD

Active

Company number 12349117

Caerphilly · Incorporated 4 December 2019

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

Last updated on 28 March 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dc Uk Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2026

Funding

10 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
5 October 2022
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
19 November 2020
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Second Filing Capital Allotment Shares
Capital
3 October 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Capital Allotment Shares
Capital
24 October 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Second Filing Capital Allotment Shares
Capital
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Legacy
Capital
19 June 2020 View
Legacy
Insolvency
19 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Legacy
Capital
26 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2020 View
Legacy
Insolvency
26 February 2020 View
Resolution
Resolution
26 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Incorporation Company
Incorporation
4 December 2019 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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