DSA GROUP HOLDINGS LIMITED

DSA GROUP HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DSA GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10413530
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DSA GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DSA GROUP HOLDINGS LIMITED located?

Registered Office Address	Charlotte House 500 Charlotte Road S2 4ER Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DSA GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DSA GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for DSA GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 03, 2026

Memorandum and Articles of Association

MA

Oct 29, 2025

Total exemption full accounts made up to Jan 31, 2025

AA

Oct 22, 2025

Notification of Juniper Group Limited as a person with significant control on Oct 06, 2024

PSC02

Oct 14, 2025

Confirmation statement made on Oct 05, 2025 with updates

CS01

Oct 01, 2025

Termination of appointment of David Thomas Sykes as a director on Sep 29, 2025

TM01

Jan 17, 2025

Current accounting period extended from Jul 31, 2024 to Jan 31, 2025

AA01

Oct 15, 2024

Confirmation statement made on Oct 05, 2024 with updates

CS01

May 30, 2024

Registration of charge 104135300005, created on May 24, 2024

MR01

Apr 29, 2024

Total exemption full accounts made up to Jul 31, 2023

AA

Oct 12, 2023

Confirmation statement made on Oct 05, 2023 with updates

CS01

Apr 24, 2023

Total exemption full accounts made up to Jul 31, 2022

AA

Oct 06, 2022

Confirmation statement made on Oct 05, 2022 with updates

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

AA

Oct 07, 2021

Confirmation statement made on Oct 05, 2021 with updates

CS01

Jun 18, 2021

Registration of charge 104135300004, created on Jun 17, 2021

MR01

Apr 23, 2021

Total exemption full accounts made up to Jul 31, 2020

AA

Oct 08, 2020

Director's details changed for Mr David Thomas Sykes on Oct 08, 2020

CH01

Oct 07, 2020

Confirmation statement made on Oct 05, 2020 with updates

CS01

Oct 02, 2020

Change of details for Mr Kevin Michael Burnett as a person with significant control on Jan 01, 2020

PSC04

Mar 13, 2020

Total exemption full accounts made up to Jul 31, 2019

AA

Jan 20, 2020

Registered office address changed from 183 Fraser Road Sheffield S8 0JP England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on Jan 20, 2020

AD01

Jan 17, 2020

Director's details changed for Mr Kevin Michael Burnett on Jan 17, 2020

CH01

Jan 17, 2020

Director's details changed for Mr David Thomas Sykes on Jan 17, 2020

CH01

Nov 14, 2019

Registration of charge 104135300003, created on Nov 04, 2019

MR01

View All Filings

Who are the officers of DSA GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Kevin Michael 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England	Oct 06, 2016		Director	500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England		England	British	1968-9		138582030002
SYKES, David Thomas 500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England	Oct 06, 2016	Sep 29, 2025	Director	500 Charlotte Road S2 4ER Sheffield Charlotte House South Yorkshire England		England	British	1975-11		139784450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSA GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Juniper Group Limited

Oct 06, 2024

500 Charlotte Road

S2 4ER Sheffield

Charlotte House

South Yorkshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09507800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Kevin Michael Burnett

Oct 06, 2016

500 Charlotte Road

S2 4ER Sheffield

Charlotte House

South Yorkshire

England

No

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0