DSG Holdings (UK) Limited

Company Name	DSG Holdings (UK) Limited
Company Status	Active
Company Number	02772976
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Evelyn Kit Sun To
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Chinese
Status	Current
Appointed	08 July 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Administrator
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Secretary Name	Ms Evelyn Kit Sun To
Status	Current
Appointed	08 July 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Carina Ton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(21 years after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Andrew Christopher Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2013(21 years after company formation)
Appointment Duration	10 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Pump House 35 Kensington Court Place London W8 5BJ

Director Name	Ms Boon Peng Tan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Mr Ambrose Kam Shing Chan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Brandon Shui Ling Wang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holland Park London W11 3TA

Director Name	Mr Terence Yeuk Fong Leung
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung Hong Kong

Secretary Name	Patrick King Yu Tsang
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Chase Greenaway Lane Matlock Derbyshire DE4 2QB

Secretary Name	Philip Leung
Nationality	Canadian
Status	Resigned
Appointed	27 June 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	10010 Groomsbridge Road Alpharetta Georgia 30202 United States

Secretary Name	Peter Chang
Nationality	American
Status	Resigned
Appointed	27 June 1994(1 year, 6 months after company formation)
Appointment Duration	16 years (resigned 08 July 2010)
Role	Company Director
Correspondence Address	8980 Old Southwick Pass Road Alpharetta Georgia Ga 30022 United States

Director Name	Patrick King Yu Tsang
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	The Chase Greenaway Lane Matlock Derbyshire DE4 2QB

Director Name	Mr Shui Lai Tsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12a Lily Court Worldwide Gardens Shatin New Territories Honh Kong

Secretary Name	Yeuk Fong Leung
Nationality	British
Status	Resigned
Appointed	29 January 2007(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	17th Floor Watson Centre 16-22 Kung Yip Street Kwai Chung New Territories Hong Kong

Director Name	Mr Man Wai Ho
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 July 2010(17 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2019)
Role	Group Financial Controller
Country of Residence	Hong Kong
Correspondence Address	Room 1505 Millennium Trade Centre 56 Kwai Cheong Road Kwai Chung New Territories Hong Kong

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Old Pump House 35 Kensington Court Place London W8 5BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£22,886,439
Cash	£2,500
Current Liabilities	£3,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

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

DSG Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London