Introduction
Watch Company
D
DGG HOLDINGS (NORTH WALES) LIMITED
DGG HOLDINGS (NORTH WALES) LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Ruthin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DGG HOLDINGS (NORTH WALES) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13177465
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Watergate House, 3 Ffordd Celyn Lon Parcwr Industrial Estate Ruthin, LL15 1NJ,
Previous Addresses
Unit 102 Building 7 st. Asaph Business Park St. Asaph LL17 0JE Wales
From: 3 February 2021To: 1 April 2025
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIBBY, David Owen
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born June 1955
Director
Appointed 23 Feb 2021
BIBBY, David Owen
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born June 1955
Director
23 Feb 2021
Active
BIBBY, Gwion Lloyd
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born October 1998
Director
Appointed 23 Feb 2021
BIBBY, Gwion Lloyd
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born October 1998
Director
23 Feb 2021
Active
BIBBY, Richard Gwyn
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born May 1954
Director
Appointed 03 Feb 2021
BIBBY, Richard Gwyn
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born May 1954
Director
03 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Owen Bibby
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Mr David Owen Bibby
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2021
Active
Mr Richard Gwyn Bibby
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Mr Richard Gwyn Bibby
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2021
Active
Mr Gwion Lloyd Bibby
ActiveLon Parcwr Industrial Estate, RuthinLL15 1NJ
Born October 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Mr Gwion Lloyd Bibby
Lon Parcwr Industrial Estate, RuthinLL15 1NJ
Born October 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025