DSG Joint Ventures Ltd

Active07016620 Private limited company
Incorporated
11 September 2009 (17 years)
Previously known as
Auto Finance Origination Platform Ltd (until 20 February 2024)
DSG Financial Services Scotland Ltd (until 13 February 2018)
Smart Leads Limited (until 6 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Promethean House
Bird Hall Lane
Stockport
SK3 0UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 September 2009
British
Director · Appointed 11 September 2009
British
Born December 1971 (54)
Officer history (3 former)
4 December 2015
Resigned Quate, David as Director
1 March 2013
Appointed Quate, David as Director
31 January 2013
Resigned Carroll, Stephen John as Director
22 March 2010
Appointed Carroll, Stephen John as Director
20 March 2010
Resigned Glancy, John as Director
11 September 2009
Appointed Hoggart, Richard Matthew as Secretary
11 September 2009
Appointed Hoggart, Richard Matthew as Director
11 September 2009
Appointed Glancy, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2313903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
5 January 2026Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with updates9 October 2025
30 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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