OpenCompanies

DSG Joint Ventures Ltd

Company number
07016620
Status
Active
Type
Ltd
Incorporated
11 Sep 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Promethean Investments LLP (20 companies)

Registered office

Promethean House
Bird Hall Lane
Stockport
SK3 0UX

Previous names

  • Auto Finance Origination Platform Ltd (until 20 Feb 2024)
  • DSG Financial Services Scotland Ltd (until 13 Feb 2018)
  • Smart Leads Limited (until 6 Mar 2013)

Officers

NameRoleAppointedResigned
HOGGART, Richard Matthew Secretary 11 Sep 2009
HOGGART, Richard Matthew Director 11 Sep 2009

Control

NameNature of controlNotifiedCeased
Dsg Financial Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £37,699 £15,696
31 Mar 2015 - -
31 Mar 2014 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -

Connections

Owned by

DSG Joint Ventures Ltd → DSG Financial Services LimitedDSG 1988 LimitedDSG Finance Group Ltd19 Street (Gp) LimitedPromethean Investments LLP

Directors’ other companies

Companies at the same address

Data