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DG3 HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
10133478
Incorporation Date
2016-04-19
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
dg3.com/
Source: Companies House

DG3 HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10133478, and its current status with Companies House is inactive. The company was incorporated on 19 April 2016 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for DG3 HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DG3 HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DG3 TOPCO HOLDINGS LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DG3 TOPCO HOLDINGS LLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for DG3 HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Babat (appointed 2019-02-19), Bassem Mansour (appointed 2019-02-19) and Michael Roth (appointed 2019-11-19) all serve as Director. The remaining 2 records shown (Gary Wilson and Maria Gibbs) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DG3 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Steven Babat ACTIVE

Appointed
2019-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bassem Mansour ACTIVE

Appointed
2019-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Roth ACTIVE

Appointed
2019-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Wilson RESIGNED

Appointed
2019-07-08
Resigned
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Maria Gibbs RESIGNED

Appointed
2020-01-27
Resigned
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DG3 HOLDINGS LIMITED sits 9 levels below its ultimate parent, Grenadier CFT Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Grenadier CFT Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DG3 HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Grenadier CFT Limited
United Kingdom
LABRADOR INFORMATION TRANSPARENCY PHILIPPINED, INC.
PhilippinesPH 236-085-384-000

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Frequently Asked Questions

Who owns DG3 HOLDINGS LIMITED?

One shareholder is currently on record for DG3 HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DG3 TOPCO HOLDINGS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DG3 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DG3 HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DG3 HOLDINGS LIMITED have on record?

1 shareholder is shown on record for DG3 HOLDINGS LIMITED.

What is DG3 HOLDINGS LIMITED's company registration number?

DG3 HOLDINGS LIMITED's registration number is 10133478, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DG3 HOLDINGS LIMITED still an active company?

DG3 HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was DG3 HOLDINGS LIMITED incorporated?

DG3 HOLDINGS LIMITED was incorporated on 19 April 2016, according to Companies House.

What is DG3 HOLDINGS LIMITED's registered address?

The registered address on file for DG3 HOLDINGS LIMITED is Liverpool, United Kingdom.

What legal structure is DG3 HOLDINGS LIMITED registered as?

DG3 HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DG3 HOLDINGS LIMITED?

Three of the 5 officer records shown for DG3 HOLDINGS LIMITED are current appointments, filed with Companies House. Steven Babat (appointed 2019-02-19), Bassem Mansour (appointed 2019-02-19) and Michael Roth (appointed 2019-11-19) all serve as Director. The remaining 2 records shown (Gary Wilson and Maria Gibbs) are former appointments that have since been resigned. Management authority at DG3 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DG3 HOLDINGS LIMITED have a parent company or subsidiaries?

DG3 HOLDINGS LIMITED sits 9 levels below its ultimate parent, Grenadier CFT Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DG3 HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DG3 HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DG3 HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DG3 HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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