DCL HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDCL HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16291500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DCL HOLDCO LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is DCL HOLDCO LTD located?

    Registered Office Address
    Apt 13 38 Paradise Street
    B1 2AF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCL HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for DCL HOLDCO LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for DCL HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 436,124
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 436,124
    3 pagesSH01

    Registration of charge 162915000001, created on Jul 01, 2025

    19 pagesMR01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of DCL HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Robert Charles Rolf
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    Director
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    EnglandBritishDirector122475280009
    HANCOCK, James Oliver
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    Director
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    EnglandBritishDirectors257050470001

    Who are the persons with significant control of DCL HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    Mar 04, 2025
    38 Paradise Street
    B1 2AF Birmingham
    Apt 13
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07706480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DCL HOLDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2025
    Delivered On Jul 03, 2025
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Jul 03, 2025Registration of a charge (MR01)

    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