DG3 GROUP (HOLDINGS) LIMITED
04881124 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DG3 GROUP (HOLDINGS) LIMITED
04881124Active· Ltd· England Wales· 2003-08-29Incorporated 2003-08-29Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- CREAN, Pauric· DirectorAppointed 2026-04-30
- DEVANE, Liam· DirectorAppointed 2026-04-30
- EDSTROM, Martin Olof· DirectorAppointed 2026-04-30
- CREAN, Patrick James· DirectorResigned 2026-04-30
DURKAN, Sarah
Secretary
- Appointed
- 2024-06-28
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CREAN, Pauric
Director
- Appointed
- 2026-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1993
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DEVANE, Liam
Director
- Appointed
- 2026-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1986
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EDSTROM, Martin Olof
Director
- Appointed
- 2026-04-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1971
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WALTERS, Jeremy Edward Charles
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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CAHILL, Richard Joseph
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2024-06-28
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GIBBS, Maria Jayne
Secretary
- Appointed
- 2020-01-27
- Resigned
- 2021-12-01
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GIORGIO, Anthony Paul
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2009-11-06
- Nationality
- United States
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LATOUCHE, Suzanne
Secretary
- Appointed
- 2014-05-08
- Resigned
- 2019-11-19
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RIDGEON, Marie
Secretary
- Appointed
- 2004-02-02
- Resigned
- 2008-04-04
- Nationality
- British
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BOYES TURNER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-08-29
- Resigned
- 2004-02-02
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BABAT, Steven
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-12-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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CREAN, Patrick James
Director
- Appointed
- 2021-12-01
- Resigned
- 2026-04-30
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 03/1963
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CROFT, John Phillip Kemble
Director
- Appointed
- 2004-10-20
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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ELMAN, Ralph Julian
Director
- Appointed
- 2004-08-19
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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FURLONGE, Peter Lionel
Director
- Appointed
- 2013-09-18
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FURLONGE, Peter Lionel
Director
- Appointed
- 2004-02-02
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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GIORGIO, Anthony Paul
Director
- Appointed
- 2008-04-04
- Resigned
- 2009-11-06
- Nationality
- United States
- Born
- 08/1973
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JEAL, Paul William
Director
- Appointed
- 2008-09-08
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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LATOUCHE, Suzanne
Director
- Appointed
- 2019-06-17
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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MULLEN, Terence Maxwell
Director
- Appointed
- 2008-04-04
- Resigned
- 2016-06-17
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1966
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PAGE, Barry James
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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PAGE, Barry James
Director
- Appointed
- 2004-10-20
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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RIDGEON, Marie
Director
- Appointed
- 2004-02-16
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 05/1967
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ROTH, Michael
Director
- Appointed
- 2019-11-19
- Resigned
- 2021-12-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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SAGGIOMO, Thomas, President & C.E.O.
Director
- Appointed
- 2009-11-06
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- Ct Usa
- Born
- 01/1951
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SALMON, Laurent Thierry
Director
- Appointed
- 2021-12-01
- Resigned
- 2026-04-30
- Nationality
- French
- Residence
- Luxembourg
- Born
- 07/1963
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STEWART, Andrew
Director
- Appointed
- 2005-06-01
- Resigned
- 2007-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WILSON, Gary Ronald
Director
- Appointed
- 2019-07-08
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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BOYES TURNER DIRECTORS LIMITED
Corporate Director
- Appointed
- 2003-08-29
- Resigned
- 2003-08-29
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