DG3 Group (Holdings) Limited

Active04881124 Private limited company

Incorporated: 29 August 2003 (23 years)
Previously known as: Cgi Group (Holdings) Limited (until 16 January 2008)
Abbots 315 Limited (until 9 February 2004)
Industry: Activities of head offices (70100)
Directors: Pauric Crean
Liam Devane
Martin Olof Edstrom
all 4 directors
Owned by: Paragon Customer Communications (London) Limited
Accounts type: Total exemption full
Region: Greater London
Address: Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Crean, Pauric

Director · Appointed 30 April 2026

Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies

Irish

Born June 1993 (33)

Devane, Liam

Director · Appointed 30 April 2026

Also at Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited, Jsoa Pid Limited · more companies

Irish

Born November 1986

Edstrom, Martin Olof

Director · Appointed 30 April 2026

Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies

Swedish

Born January 1971 (55)

Durkan, Sarah

Secretary · Appointed 28 June 2024

Walters, Jeremy Edward Charles

Director · Appointed 1 December 2021

Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies

British

Born September 1972 (54)

Officer history (25 former)

30 April 2026

Resigned Crean, Patrick James as Director

30 April 2026

Appointed Devane, Liam as Director

30 April 2026

Appointed Edstrom, Martin Olof as Director

30 April 2026

Appointed Crean, Pauric as Director

30 April 2026

Resigned Salmon, Laurent Thierry as Director

28 June 2024

Appointed Durkan, Sarah as Secretary

28 June 2024

Resigned Cahill, Richard Joseph as Secretary

1 December 2021

Resigned Roth, Michael as Director

1 December 2021

Resigned Wilson, Gary Ronald as Director

1 December 2021

Appointed Salmon, Laurent Thierry as Director

1 December 2021

Appointed Cahill, Richard Joseph as Secretary

1 December 2021

Resigned Gibbs, Maria Jayne as Secretary

1 December 2021

Appointed Walters, Jeremy Edward Charles as Director

1 December 2021

Resigned Babat, Steven as Director

1 December 2021

Appointed Crean, Patrick James as Director

27 January 2020

Appointed Gibbs, Maria Jayne as Secretary

19 November 2019

Resigned Latouche, Suzanne as Director

19 November 2019

Resigned Latouche, Suzanne as Secretary

19 November 2019

Appointed Roth, Michael as Director

8 July 2019

Appointed Wilson, Gary Ronald as Director

17 June 2019

Appointed Latouche, Suzanne as Director

17 June 2019

Resigned Page, Barry James as Director

1 January 2018

Appointed Babat, Steven as Director

1 January 2018

Resigned Saggiomo, Thomas, President & C.E.O. as Director

1 April 2017

Appointed Page, Barry James as Director

31 March 2017

Resigned Furlonge, Peter Lionel as Director

17 June 2016

Resigned Mullen, Terence Maxwell as Director

8 May 2014

Appointed Latouche, Suzanne as Secretary

30 September 2013

Resigned Jeal, Paul William as Director

18 September 2013

Appointed Furlonge, Peter Lionel as Director

6 November 2009

Resigned Giorgio, Anthony Paul as Director

6 November 2009

Resigned Giorgio, Anthony Paul as Secretary

6 November 2009

Appointed Saggiomo, Thomas, President & C.E.O. as Director

8 September 2008

Appointed Jeal, Paul William as Director

4 April 2008

Resigned Page, Barry James as Director

4 April 2008

Resigned Elman, Ralph Julian as Director

4 April 2008

Appointed Giorgio, Anthony Paul as Director

4 April 2008

Resigned Furlonge, Peter Lionel as Director

4 April 2008

Resigned Ridgeon, Marie as Secretary

4 April 2008

Appointed Mullen, Terence Maxwell as Director

4 April 2008

Resigned Ridgeon, Marie as Director

4 April 2008

Appointed Giorgio, Anthony Paul as Secretary

28 December 2007

Resigned Stewart, Andrew as Director

23 September 2005

Resigned Croft, John Phillip Kemble as Director

1 June 2005

Appointed Stewart, Andrew as Director

20 October 2004

Appointed Page, Barry James as Director

20 October 2004

Appointed Croft, John Phillip Kemble as Director

19 August 2004

Appointed Elman, Ralph Julian as Director

16 February 2004

Appointed Ridgeon, Marie as Director

2 February 2004

Appointed Ridgeon, Marie as Secretary

2 February 2004

Appointed Furlonge, Peter Lionel as Director

2 February 2004

Resigned Boyes Turner Secretaries Limited as Corporate Secretary

29 August 2003

Appointed Boyes Turner Directors Limited as Corporate Director

29 August 2003

Resigned Boyes Turner Directors Limited as Corporate Director

29 August 2003

Appointed Boyes Turner Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Paragon Customer Communications (London) Limited

Corporate entity · Notified 1 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02788181

Former controllers (1)

1 December 2021

Ceased DG3 UK Intermediate Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Confirmation statement with updates	15 September 2026
12 May 2026	Termination of appointment of a director
12 May 2026	Termination of appointment of a director
12 May 2026	Appointment of a director
12 May 2026	Appointment of a director