DLR NEWCO LIMITED
Overview
| Company Name | DLR NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15817899 |
| 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 DLR NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DLR NEWCO LIMITED located?
| Registered Office Address | 40 Phoenix Road Crowther NE38 0AD Washington Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLR NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DLR NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for DLR NEWCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||
Appointment of Sandra Kate Kimble as a secretary on Apr 23, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Michael Currie as a secretary on Apr 23, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||
Satisfaction of charge 158178990002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 158178990001 in full | 1 pages | MR04 | ||||||
Current accounting period extended from Mar 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Appointment of Karen Watson as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Coin House New Coin Street Royton Oldham OL2 6JZ England to 40 Phoenix Road Crowther Washington Tyne & Wear NE38 0AD on Jun 27, 2025 | 1 pages | AD01 | ||||||
Appointment of Christina Cristiano as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Aaron Saak as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ehsan Ulhaq as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Eugene Eskildsen as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||
Cessation of De La Rue Holdings Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Michael Currie as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Ehsan Ulhaq as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Eugene Eskildsen as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Sharratt as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Sam Keayes as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Who are the officers of DLR NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | Phoenix Road Crowther NE38 0AD Washington 40 Tyne & Wear England | 348051670001 | |||||||
| CRISTIANO, Christina | Director | 950 Winter Street 4th Floor North Waltham Crane Nxt Ma02451 United States | United States | American | 337377940001 | |||||
| KEAYES, Sam | Director | Phoenix Road Crowther NE38 0AD Washington 40 Tyne & Wear England | England | British | 335844890001 | |||||
| SAAK, Aaron | Director | 950 Winter Street 4th Floor North Waltham Crane Nxt Ma 02451 United States | United States | American | 337377890001 | |||||
| WATSON, Karen | Director | Phoenix Road Crowther NE38 0AD Washington 40 Tyne & Wear England | England | British | 338556460001 | |||||
| CURRIE, Michael | Secretary | Phoenix Road Crowther NE38 0AD Washington 40 Tyne & Wear England | 335845490001 | |||||||
| NOVELLE, Jessica Louise | Secretary | New Coin Street Royton OL2 6JZ Oldham Coin House England | 324749910001 | |||||||
| DOUGLAS, Neil | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 314239370001 | |||||
| ESKILDSEN, Eugene | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United States | American | 335845260001 | |||||
| MESSENT, Jon | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United Kingdom | British | 312266400001 | |||||
| SHARRATT, David | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | England | British | 301152580002 | |||||
| ULHAQ, Ehsan | Director | New Coin Street Royton OL2 6JZ Oldham Coin House England | United States | American | 335845440001 |
Who are the persons with significant control of DLR NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ca-Mc Acquisition Uk Limited | May 01, 2025 | New Coin Street Royton OL2 6JZ Oldham Coin House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| De La Rue Holdings Limited | Jul 03, 2024 | Jays Close RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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