Introduction
Watch Company
D
DG FAS 1 HOLDCO LIMITED
DG FAS 1 HOLDCO LIMITED is an active company incorporated on 27 October 2022 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DG FAS 1 HOLDCO LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14447822
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 27 Oct 2022
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
27 Oct 2022
Active
GREEN, Yasmin Chloe
ActiveStirling Way, BorehamwoodWD6 2FX
Born July 1991
Director
Appointed 01 Apr 2024
GREEN, Yasmin Chloe
Stirling Way, BorehamwoodWD6 2FX
Born July 1991
Director
01 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Edward Green
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Mr Daniel Edward Green
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
2 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024