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, 2025 |
| Next Accounts Due On | Apr 03, 2026 |
What is the status of the latest confirmation statement for DLR NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for DLR NEWCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 158178990001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 158178990002 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 | ||||||
Termination of appointment of Neil Douglas as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jessica Louise Novelle as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Jon Messent as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS United Kingdom to Coin House New Coin Street Royton Oldham OL2 6JZ on May 15, 2025 | 1 pages | AD01 | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Michael | Secretary | Phoenix Road Crowther NE38 0AD Washington 40 Tyne & Wear England | 335845490001 | |||||||
| 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 | |||||
| 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 | United Kingdom | 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