Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
DG Fas 1 Holdco Limited
- Incorporated
- 27 October 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Gideon Paul Osen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
British
Born April 1965 (61)
Osen, Gideon Paul
Director · Appointed 3 October 2025
British
Born August 1964 (62)
Officer history (2 former)
3 October 2025
3 October 2025
Appointed Osen, Gideon Paul as Director
3 October 2025
Resigned Green, Yasmin Chloe as Director
3 October 2025
1 April 2024
Appointed Green, Yasmin Chloe as Director
27 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16697354
Holdings 1
Companies where DG Fas 1 Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
3 October 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£277,372)
- Employees
- 2
- Debt Ratio
- 711%
- Current Ratio
- 10.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £300 | £100 |
| Current Assets | £45,114 | £100 |
| Creditors (< 1 year) | £4,453 | £100 |
| Creditors (> 1 year) | £318,333 | |
| Net Current Assets | £40,661 | £0 |
| Net Assets | (£277,372) | |
| Shareholder Funds | (£277,372) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 1 November 2026 | Appointment of a director | |||
| 1 November 2026 | Appointment of a director | |||
| 1 November 2026 | Termination of appointment of a director | |||
| 1 November 2026 | Termination of appointment of a director |
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