Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
DSG Holdings (UK) Limited
- Incorporated
- 11 December 1992 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Brandon Shui-Ling Wang
- Accounts type
- Small
- Region
- Greater London
- Address
- The Old Pump House35 Kensington Court PlaceLondonW8 5BJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
British
Born January 1954 (72)
Director · Appointed 21 December 2013
British
Born March 1972 (54)
Director · Appointed 21 December 2013
British
Born July 1975 (51)
To, Kit Sun Evelyn
Secretary · Appointed 8 July 2010
Director · Appointed 8 July 2010
Chinese
Born June 1959 (67)
Officer history (13 former)
16 June 2025
Resigned Loo, Kin Hung as Director
1 June 2023
1 June 2023
Appointed Loo, Kin Hung as Director
1 November 2019
1 November 2019
1 November 2019
21 December 2013
21 December 2013
8 July 2010
8 July 2010
8 July 2010
8 July 2010
8 July 2010
Appointed To, Kit Sun Evelyn as Secretary
8 July 2010
8 July 2010
29 January 2007
29 January 2007
25 January 2007
25 January 2007
7 February 2003
7 February 2003
25 March 2002
27 June 1994
27 June 1994
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Former controllers (1)
30 June 2020
Ceased DSG International Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Secretary's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Director's details changed |
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