Dg8 Design And Engineering (Holdings) Limited
- Company number
- 09116942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Icomera UK Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARDON, Catherine | Director | 16 May 2024 | |
| KINGSLAND, Peter John | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icomera Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | |
| Mr Michael Ian Mortimer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2019 |
| Mr Mark Adrian Hoptroff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2019 |
| Mr Mark Adrian Hoptroff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 Dormant | - | - | 0 |
| 31 Mar 2023 Dormant | - | - | 0 |
| 31 Mar 2022 Dormant | - | - | 0 |
| 31 Mar 2021 Dormant | - | - | 3 |
| 31 Mar 2020 | £667,750 | - | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £475,130 | - | - |
| 31 Mar 2017 | £374,055 | - | - |
| 31 Mar 2016 | £346,403 | £21,764 | - |
| 31 Mar 2015 | £16,048 | £35,820 | - |
Connections
Owned by
Dg8 Design And Engineering (Holdings) Limited → Icomera UK Limited
Controls
- Dg8 Design And Engineering Limited (06469390)