Designers Guild (Europe) Limited

Active03264425 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 April 2024
Resigned Romanski, Margaret as Secretary
30 June 2017
Resigned Jones, Thomas Henry as Director
19 May 2003
Resigned Billingham, Penelope as Secretary
19 May 2003
Appointed Romanski, Margaret as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Director
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Secretary
30 November 2001
Appointed Billingham, Penelope as Secretary
12 November 1996
Appointed Naughton Rumbo, Mark Howard as Secretary
12 November 1996
Appointed Naughton Rumbo, Mark Howard as Director
12 November 1996
Appointed Jeffreys, Simon Robert as Director
12 November 1996
Appointed Jones, Thomas Henry as Director
12 November 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Resigned Travers Smith Limited as Corporate Nominee Director
12 November 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
16 October 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Appointed Travers Smith Limited as Corporate Nominee Director
16 October 1996
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. 03147628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Designers Guild (Europe) Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts for a dormant company31 March 2025
13 April 2026Satisfaction of a charge in full
1 April 2026Registration of a charge
30 October 2025Confirmation statement with no updates16 October 2025
3 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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