Company NameDSG Holdings (UK) Limited
Company StatusActive
Company Number02772976
CategoryPrivate Limited Company
Incorporation Date11 December 1992(28 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Man Wai Ho
Date of BirthDecember 1967 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed08 July 2010(17 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleGroup Financial Controller
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Director NameMs Evelyn Kit Sun To
Date of BirthJune 1959 (Born 62 years ago)
NationalityChinese
StatusCurrent
Appointed08 July 2010(17 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleGroup Administrator
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Secretary NameMs Evelyn Kit Sun To
StatusCurrent
Appointed08 July 2010(17 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Director NameCarina Ton
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2013(21 years after company formation)
Appointment Duration7 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pump House 35 Kensington Court Place
London
W8 5BJ
Director NameAndrew Christopher Wright
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2013(21 years after company formation)
Appointment Duration7 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pump House 35 Kensington Court Place
London
W8 5BJ
Director NameMr Ambrose Kam Shing Chan
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(26 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCEO
Country of ResidenceHong Kong
Correspondence Address1505 Millennium Trade Centre 56 Kwai Cheong Road
Kwai Chung
New Territories
Hong Kong
Director NameMs Boon Peng Tan
Date of BirthOctober 1978 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 November 2019(26 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address1505 Millennium Trade Centre 56 Kwai Cheong Road
Kwai Chung
New Territories
Hong Kong
Director NameMr Terence Yeuk Fong Leung
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(same day as company formation)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address17th Floor Watson Centre
16-22 Kung Yip Street
Kwai Chung
Hong Kong
Director NameBrandon Shui Ling Wang
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Holland Park
London
W11 3TA
Secretary NamePatrick King Yu Tsang
NationalityBritish
StatusResigned
Appointed11 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Chase
Greenaway Lane
Matlock
Derbyshire
DE4 2QB
Secretary NamePeter Chang
NationalityAmerican
StatusResigned
Appointed27 June 1994(1 year, 6 months after company formation)
Appointment Duration16 years (resigned 08 July 2010)
RoleCompany Director
Correspondence Address8980 Old Southwick Pass Road
Alpharetta
Georgia Ga 30022
United States
Secretary NamePhilip Leung
NationalityCanadian
StatusResigned
Appointed27 June 1994(1 year, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address10010 Groomsbridge Road
Alpharetta
Georgia
30202
United States
Director NamePatrick King Yu Tsang
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 January 2007)
RoleCompany Director
Correspondence AddressThe Chase
Greenaway Lane
Matlock
Derbyshire
DE4 2QB
Director NameMr Shui Lai Tsui
Date of BirthJuly 1941 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed29 January 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address12a Lily Court
Worldwide Gardens
Shatin
New Territories
Honh Kong
Secretary NameYeuk Fong Leung
NationalityBritish
StatusResigned
Appointed29 January 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address17th Floor Watson Centre
16-22 Kung Yip Street
Kwai Chung
New Territories
Hong Kong
Director NameMr Man Wai Ho
Date of BirthDecember 1967 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed08 July 2010(17 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 November 2019)
RoleGroup Financial Controller
Country of ResidenceHong Kong
Correspondence AddressRoom 1505 Millennium Trade Centre
56 Kwai Cheong Road Kwai Chung
New Territories
Hong Kong
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 December 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressThe Old Pump House
35 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

31.8m at £1Dsg-tek LTD
100.00%
Ordinary
1 at £1Brandon Shui Ling Wang
0.00%
Ordinary

Financials

Year2014
Net Worth£22,886,439
Cash£2,500
Current Liabilities£3,527

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 December 2020 (6 months ago)
Next Return Due25 December 2021 (6 months, 2 weeks from now)

Filing History

18 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 September 2020Accounts for a small company made up to 31 December 2019 (13 pages)
30 June 2020Cessation of Dsg International Limited as a person with significant control on 30 June 2020 (1 page)
25 June 2020Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 (2 pages)
25 May 2020Appointment of Ms Boon Peng Tan as a director on 1 November 2019 (2 pages)
25 May 2020Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 (2 pages)
25 May 2020Termination of appointment of Man Wai Ho as a director on 1 November 2019 (1 page)
14 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
3 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
2 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (12 pages)
28 September 2017Full accounts made up to 31 December 2016 (12 pages)
19 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (12 pages)
12 August 2016Full accounts made up to 31 December 2015 (12 pages)
24 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 317,511.24
(7 pages)
24 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 317,511.24
(7 pages)
30 July 2015Full accounts made up to 31 December 2014 (15 pages)
30 July 2015Full accounts made up to 31 December 2014 (15 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 317,511.24
(7 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 317,511.24
(7 pages)
18 August 2014Full accounts made up to 31 December 2013 (16 pages)
18 August 2014Full accounts made up to 31 December 2013 (16 pages)
3 January 2014Statement of company's objects (2 pages)
3 January 2014Memorandum and Articles of Association (36 pages)
3 January 2014Statement of company's objects (2 pages)
3 January 2014Memorandum and Articles of Association (36 pages)
23 December 2013Statement by directors (3 pages)
23 December 2013Solvency statement dated 23/12/13 (3 pages)
23 December 2013Statement of capital on 23 December 2013
  • GBP 317,511.24
(4 pages)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Appointment of Carina Ton as a director (2 pages)
23 December 2013Appointment of Andrew Christopher Wright as a director (2 pages)
23 December 2013Statement by directors (3 pages)
23 December 2013Solvency statement dated 23/12/13 (3 pages)
23 December 2013Statement of capital on 23 December 2013
  • GBP 317,511.24
(4 pages)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Appointment of Carina Ton as a director (2 pages)
23 December 2013Appointment of Andrew Christopher Wright as a director (2 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
12 June 2013Full accounts made up to 31 December 2012 (14 pages)
12 June 2013Full accounts made up to 31 December 2012 (14 pages)
22 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
22 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 July 2012Full accounts made up to 31 December 2011 (14 pages)
3 July 2012Full accounts made up to 31 December 2011 (14 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (15 pages)
5 July 2011Full accounts made up to 31 December 2010 (15 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
8 July 2010Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a director (1 page)
8 July 2010Termination of appointment of Yeuk Leung as a secretary (1 page)
8 July 2010Termination of appointment of Peter Chang as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
8 July 2010Appointment of Mr Man Wai Ho as a director (2 pages)
8 July 2010Termination of appointment of Shui Tsui as a director (1 page)
8 July 2010Termination of appointment of Terence Leung as a director (1 page)
8 July 2010Termination of appointment of Yeuk Leung as a secretary (1 page)
8 July 2010Termination of appointment of Peter Chang as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a secretary (1 page)
8 July 2010Appointment of Ms Evelyn Kit Sun To as a director (2 pages)
8 July 2010Appointment of Mr Man Wai Ho as a director (2 pages)
25 June 2010Full accounts made up to 31 December 2009 (15 pages)
25 June 2010Full accounts made up to 31 December 2009 (15 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 July 2009Full accounts made up to 31 December 2008 (16 pages)
6 July 2009Full accounts made up to 31 December 2008 (16 pages)
15 December 2008Return made up to 11/12/08; full list of members (4 pages)
15 December 2008Return made up to 11/12/08; full list of members (4 pages)
28 July 2008Full accounts made up to 31 December 2007 (16 pages)
28 July 2008Full accounts made up to 31 December 2007 (16 pages)
14 December 2007Return made up to 11/12/07; full list of members (3 pages)
14 December 2007Return made up to 11/12/07; full list of members (3 pages)
20 July 2007Full accounts made up to 31 December 2006 (14 pages)
20 July 2007Full accounts made up to 31 December 2006 (14 pages)
16 February 2007New secretary appointed (2 pages)
16 February 2007New director appointed (2 pages)
16 February 2007New secretary appointed (2 pages)
16 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
20 December 2006Return made up to 11/12/06; full list of members (3 pages)
20 December 2006Location of debenture register (1 page)
20 December 2006Location of register of members (1 page)
20 December 2006Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page)
20 December 2006Secretary's particulars changed (1 page)
20 December 2006Return made up to 11/12/06; full list of members (3 pages)
20 December 2006Location of debenture register (1 page)
20 December 2006Location of register of members (1 page)
20 December 2006Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH (1 page)
20 December 2006Secretary's particulars changed (1 page)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
2 February 2006Return made up to 11/12/05; full list of members (3 pages)
2 February 2006Return made up to 11/12/05; full list of members (3 pages)
21 July 2005Full accounts made up to 31 December 2004 (14 pages)
21 July 2005Full accounts made up to 31 December 2004 (14 pages)
24 December 2004Return made up to 11/12/04; full list of members (7 pages)
24 December 2004Return made up to 11/12/04; full list of members (7 pages)
2 July 2004Full accounts made up to 31 December 2003 (14 pages)
2 July 2004Full accounts made up to 31 December 2003 (14 pages)
24 December 2003Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
24 December 2003Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
(7 pages)
1 September 2003Full accounts made up to 31 December 2002 (14 pages)
1 September 2003Full accounts made up to 31 December 2002 (14 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
19 December 2002Return made up to 11/12/02; full list of members (7 pages)
19 December 2002Return made up to 11/12/02; full list of members (7 pages)
26 June 2002Full accounts made up to 31 December 2001 (13 pages)
26 June 2002Full accounts made up to 31 December 2001 (13 pages)
30 May 2002Secretary resigned (1 page)
30 May 2002Secretary resigned (1 page)
17 December 2001Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 December 2001Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 September 2001Full accounts made up to 31 December 2000 (12 pages)
24 September 2001Full accounts made up to 31 December 2000 (12 pages)
21 December 2000Return made up to 11/12/00; full list of members (7 pages)
21 December 2000Return made up to 11/12/00; full list of members (7 pages)
3 July 2000Full accounts made up to 31 December 1999 (14 pages)
3 July 2000Full accounts made up to 31 December 1999 (14 pages)
15 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 December 1999Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 August 1999Full accounts made up to 31 December 1998 (14 pages)
19 August 1999Full accounts made up to 31 December 1998 (14 pages)
15 December 1998Return made up to 11/12/98; full list of members (6 pages)
15 December 1998Return made up to 11/12/98; full list of members (6 pages)
28 September 1998Full accounts made up to 31 December 1997 (15 pages)
28 September 1998Full accounts made up to 31 December 1997 (15 pages)
16 December 1997Return made up to 11/12/97; no change of members (4 pages)
16 December 1997Return made up to 11/12/97; no change of members (4 pages)
4 June 1997Full accounts made up to 31 December 1996 (14 pages)
4 June 1997Full accounts made up to 31 December 1996 (14 pages)
16 December 1996Return made up to 11/12/96; full list of members (6 pages)
16 December 1996Return made up to 11/12/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
24 January 1996Full accounts made up to 31 December 1994 (13 pages)
24 January 1996Full accounts made up to 31 December 1994 (13 pages)
14 December 1995Return made up to 11/12/95; no change of members (4 pages)
14 December 1995Return made up to 11/12/95; no change of members (4 pages)
8 March 1995New secretary appointed (2 pages)
8 March 1995New secretary appointed (2 pages)
8 March 1995New secretary appointed (2 pages)
8 March 1995New secretary appointed (2 pages)
23 December 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 December 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 December 1992Incorporation (16 pages)
11 December 1992Incorporation (16 pages)