DCSL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13057764

Incorporation date

02/12/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2020)

22/01/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Kajen Mohandas on 2023-12-01

View PDF (2 pages)

27/08/2024

Appointment of Mr David Beardshaw as a director on 2024-08-22

View PDF (2 pages)

27/08/2024

Appointment of Mr David Gardner as a director on 2024-08-22

View PDF (2 pages)

18/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

01/03/2024

Termination of appointment of James Alastair O'donovan as a director on 2023-12-31

View PDF (1 pages)

28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mr Donald Charles Grantham as a director on 2023-08-15

View PDF (2 pages)

24/08/2023

Appointment of Mr James Alastair O'donovan as a director on 2023-08-15

View PDF (2 pages)

24/08/2023

Termination of appointment of Andrew Mcculloch Graham as a director on 2023-08-23

View PDF (1 pages)

24/08/2023

Termination of appointment of Nicholas Anthony Thompson as a director on 2023-08-23

View PDF (1 pages)

24/08/2023

Termination of appointment of Susan Mary Cummings as a director on 2023-08-23

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (9 pages)

12/01/2023

Resolutions

View PDF (2 pages)

06/12/2022

Purchase of own shares.

View PDF (4 pages)

02/12/2022

Purchase of own shares.

View PDF (4 pages)

17/11/2022

Cancellation of shares. Statement of capital on 2022-09-13

View PDF (8 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

28/09/2022

Purchase of own shares.

View PDF (4 pages)

20/09/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (7 pages)

20/09/2022

Purchase of own shares.

View PDF (4 pages)

04/09/2022

Statement of capital following an allotment of shares on 2022-08-12

View PDF (4 pages)

01/09/2022

Memorandum and Articles of Association

View PDF (31 pages)

01/09/2022

Resolutions

View PDF (1 pages)

30/08/2022

Resolutions

View PDF (3 pages)

25/08/2022

Purchase of own shares.

View PDF (4 pages)

24/08/2022

Cancellation of shares. Statement of capital on 2022-08-12

View PDF (8 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-13

View PDF (9 pages)

05/08/2022

Purchase of own shares.

View PDF (4 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

24/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (5 pages)

09/08/2021

Appointment of Ms Susan Mary Cummings as a director on 2021-08-05

View PDF (2 pages)

09/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-02

View PDF (6 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

02/07/2021

Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to Victoria House Victoria Road Farnborough GU14 7PG on 2021-07-02

View PDF (1 pages)

20/06/2021

Resolutions

View PDF (2 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (30 pages)

15/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-12-07

View PDF (4 pages)

05/03/2021

Appointment of Mr Andrew Mcculloch Graham as a director on 2020-12-07

View PDF (2 pages)

05/03/2021

Appointment of Mr Nicholas Anthony Thompson as a director on 2020-12-07

View PDF (2 pages)

02/12/2020

Current accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

02/12/2020

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Andrew Mcculloch	Director	07/12/2020 - 23/08/2023	35
Mohanadas, Kajen	Director	02/12/2020 - Present	38
Gardner, David	Director	22/08/2024 - Present	31
Rodriguez Cesenas, Jose Jesus	Director	02/12/2020 - Present	11
Cummings, Susan Mary	Director	05/08/2021 - 23/08/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DCSL HOLDINGS LIMITED

DCSL HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Victoria House, Victoria Road, Farnborough GU14 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCSL HOLDINGS LIMITED?

DCSL HOLDINGS LIMITED is currently Active. It was registered on 02/12/2020 .

Where is DCSL HOLDINGS LIMITED located?

DCSL HOLDINGS LIMITED is registered at Victoria House, Victoria Road, Farnborough GU14 7PG.

What does DCSL HOLDINGS LIMITED do?

DCSL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DCSL HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2024-12-31.