Designers Guild Trustees Limited

Active02600629 Private limited company
Incorporated
11 April 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
3 Latimer Place
London
W10 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 April 2024
Resigned Romanski, Margaret as Secretary
19 May 2003
Resigned Mees, Penelope as Secretary
19 May 2003
Appointed Romanski, Margaret as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Secretary
30 November 2001
Appointed Mees, Penelope as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Director
6 June 1991
Appointed Naughton Rumbo, Mark Howard as Secretary
6 June 1991
Appointed Jeffreys, Simon Robert as Director
6 June 1991
Appointed Naughton Rumbo, Mark Howard as Director
6 June 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
6 June 1991
Resigned Travers Smith Limited as Corporate Nominee Director
6 June 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
11 April 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 April 1991
Appointed Travers Smith Limited as Corporate Nominee Director
11 April 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3147628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Designers Guild (Europe) Limited Owns 75–100% of shares
Designers Guild Archives Limited Owns 75–100% of shares
Designers Guild Limited In administrationOwns 75–100% of shares
Designers Guild Trustees Limited This company Owns 75–100% of shares
DG Distribution Limited Owns 75–100% of shares
DG Licensing Limited Owns 75–100% of shares
DG Usa Limited Owns 75–100% of shares
Dgweb Limited Owns 75–100% of shares
Oxford Designers Limited Owns 75–100% of shares

Filings

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