OpenCompanies

Dg3 Group (Holdings) Limited

Company number
04881124
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2003
Nature of business
Activities of head offices
Corporate group
Grenadier Holding Service Co Ltd (60 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • CGI Group (Holdings) Limited (until 16 Jan 2008)

Control

NameNature of controlNotifiedCeased
Dg3 Uk Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2021
Paragon Customer Communications (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Jun 2005
30 Jun 2004

Connections

Owned by

Dg3 Group (Holdings) Limited → Paragon Customer Communications (London) Limited → Paragon Customer Communications Limited → PCC Global PLC → PCC Grenadier Ltd → Giml Investments 9 Ltd

Companies at the same address

Data