DCSL NEWCO LIMITED
Overview
| Company Name | DCSL NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15354329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCSL NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DCSL NEWCO LIMITED located?
| Registered Office Address | Victoria House 50-58 Victoria Road GU14 7PG Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCSL NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 15, 2025 |
What is the status of the latest confirmation statement for DCSL NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for DCSL NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Gardner as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Beardshaw as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Donald Charles Grantham as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Geraint Wilkey as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Kajen Mohanadas as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Queen's Park Equity Gp Co Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Queen's Park Equity Gp Co Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DCSL NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHAW, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Company Director | 330830460001 | ||||
| GARDNER, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Executive | 326405040001 | ||||
| GRANTHAM, Donald Charles | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | United Kingdom | British | Chairman | 312786580001 | ||||
| MOHANADAS, Kajen | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | British | Director | 204347210001 | ||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | United Kingdom | British | Partner | 142090400004 | ||||
| WILKEY, Richard Geraint | Director | 62 Cornhill EC3V 3NH London Harrison Clark Rickerbys | United Kingdom | British | Solicitor | 222826730001 |
Who are the persons with significant control of DCSL NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queen's Park Equity Gp Co Limited | Jan 03, 2024 | Le Truchot GY1 1WD St Peter Port Ground Floor, Cambridge House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harrison Clark (Shareholding) Limited | Dec 15, 2023 | WR1 2JG Worcester 5 Deansway Worcestershire | Yes | ||||||||||
| |||||||||||||
Natures of 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