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DTGEN SOUTH (HOLDINGS) LIMITED (13369452)

DTGEN SOUTH (HOLDINGS) LIMITED (13369452) is a dissolved UK company. incorporated on 30 April 2021. with registered office in Leicester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DTGEN SOUTH (HOLDINGS) LIMITED has been registered for 5 years. Current directors include HALL, Oliver Joseph, KIRK, Alan Charles Robinson, RUDMAN, James William and 2 others.

Company Number
13369452
Status
dissolved
Type
ltd
Incorporated
30 April 2021
Age
5 years
Address
81 Rayns Way, Leicester, LE7 1PF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HALL, Oliver Joseph, KIRK, Alan Charles Robinson, RUDMAN, James William, TAYLOR, David, TREVOR, Ivan James
SIC Codes
96090

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Introduction
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DTGEN SOUTH (HOLDINGS) LIMITED

DTGEN SOUTH (HOLDINGS) LIMITED is an dissolved company incorporated on 30 April 2021 with the registered office located in Leicester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DTGEN SOUTH (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 96090)

Status

dissolved

Active since 5 years ago

Company No

13369452

LTD Company

Age

5 Years

Incorporated 30 April 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 28 February 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 January 2024 (2 years ago)
Submitted on 25 January 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED
From: 23 July 2021To: 10 October 2023
FCLS RM 16 LIMITED
From: 30 April 2021To: 23 July 2021
Contact
Address

81 Rayns Way Syston Leicester, LE7 1PF,

Previous Addresses

Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England
From: 5 September 2022To: 10 November 2023
Unit 1&2 st Ivel Way Bristol BS30 8TY United Kingdom
From: 8 July 2021To: 5 September 2022
Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
From: 6 July 2021To: 8 July 2021
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 30 April 2021To: 6 July 2021
Timeline

26 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Apr 21
Director Left
May 21
Owner Exit
May 21
Director Joined
Jun 21
New Owner
Jun 21
New Owner
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Jul 21
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Owner Exit
Jun 22
Director Left
Sept 22
Capital Update
Sept 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
2
Funding
18
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

LEAK, Adam John

Active
Rayns Way, LeicesterLE7 1PF
Secretary
Appointed 26 Nov 2024

HALL, Oliver Joseph

Active
Rayns Way, LeicesterLE7 1PF
Born September 1992
Director
Appointed 01 Nov 2023

KIRK, Alan Charles Robinson

Active
Rayns Way, LeicesterLE7 1PF
Born June 1968
Director
Appointed 01 Nov 2023

RUDMAN, James William

Active
Rayns Way, LeicesterLE7 1PF
Born October 1964
Director
Appointed 01 Nov 2023

TAYLOR, David

Active
Rayns Way, LeicesterLE7 1PF
Born December 1983
Director
Appointed 01 Nov 2023

TREVOR, Ivan James

Active
Rayns Way, LeicesterLE7 1PF
Born July 1979
Director
Appointed 01 Nov 2023

BILLING, Davinder

Resigned
Rayns Way, LeicesterLE7 1PF
Secretary
Appointed 01 Nov 2023
Resigned 04 Jul 2024

JENKINS, Anthony Phillip

Resigned
BristolBS30 8TY
Secretary
Appointed 01 Jul 2021
Resigned 31 Mar 2022

KERR, Gordon William

Resigned
Jubilee Way, BristolBS11 9HU
Secretary
Appointed 31 Mar 2022
Resigned 01 Nov 2023

BLACKMORE, Steven John

Resigned
CardiffCF10 2DX
Born June 1968
Director
Appointed 30 Apr 2021
Resigned 30 Apr 2021

JENKINS, Anthony Phillip

Resigned
BristolBS30 8TY
Born June 1965
Director
Appointed 01 Jul 2021
Resigned 01 Apr 2022

KERR, Gordon

Resigned
Jubilee Way, BristolBS11 9HU
Born June 1969
Director
Appointed 01 Apr 2022
Resigned 01 Nov 2023

MOORE, Paul Adam

Resigned
Jubilee Way, BristolBS11 9HU
Born April 1970
Director
Appointed 01 Apr 2022
Resigned 01 Nov 2023

OATES, James David

Resigned
BristolBS30 8TY
Born February 1968
Director
Appointed 01 Apr 2022
Resigned 05 Sept 2022

PULLIN, Andrew James

Resigned
St. Ivel Way, BristolBS30 8TY
Born January 1968
Director
Appointed 01 May 2021
Resigned 01 Apr 2022

PULLIN, John Robert

Resigned
St Ivel Way, BristolBS30 8TY
Born April 1965
Director
Appointed 01 Jul 2021
Resigned 01 Apr 2022

Persons with significant control

4

1 Active
3 Ceased

Dieselec Holdings Limited

Active
160 Clober Road, Glasgow

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022

Mr John Robert Pullin

Ceased
St Ivel Way, BristolBS30 8TY
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 31 Mar 2022

Mr Andrew James Pullin

Ceased
St. Ivel Way, BristolBS30 8TY
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2021
Ceased 01 Apr 2022

Steven John Blackmore

Ceased
CardiffCF10 2DX
Born June 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 21 May 2021
Fundings
Financials
Latest Activities

Filing History

67

Gazette Dissolved Voluntary
18 March 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
31 December 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 December 2024
DS01DS01
Appoint Person Secretary Company With Name Date
27 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2024
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
28 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Certificate Change Of Name Company
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 September 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 September 2023
SH19Statement of Capital
Resolution
13 September 2023
RESOLUTIONSResolutions
Resolution
13 September 2023
RESOLUTIONSResolutions
Legacy
12 September 2023
CAP-SSCAP-SS
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Legacy
17 March 2023
SH20SH20
Legacy
17 March 2023
CAP-SSCAP-SS
Resolution
17 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 December 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Memorandum Articles
6 September 2021
MAMA
Resolution
6 September 2021
RESOLUTIONSResolutions
Resolution
23 July 2021
RESOLUTIONSResolutions
Resolution
15 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Second Filing Of Director Termination With Name
14 July 2021
RP04TM01RP04TM01
Capital Name Of Class Of Shares
8 July 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 July 2021
MAMA
Resolution
8 July 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 July 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
7 July 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 July 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
6 July 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
6 July 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Change To A Person With Significant Control
6 July 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
28 June 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
30 April 2021
NEWINCIncorporation