Dl Investment Group Limited is a private limited company that can be found at Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield WF4 5FF. Incorporated on 2022-12-05, this 1-year-old company is run by 2 directors.
Director Suhel D., appointed on 05 December 2022. Director Anas D., appointed on 05 December 2022.
The company is categorised as "other construction installation" (Standard Industrial Classification: 43290).
| Office Address | Unit 16 Ultramax Business Park Millfield Road |
| Office Address2 | Horbury |
| Town | Wakefield |
| Post code | WF4 5FF |
| Country of origin | United Kingdom |
| Registration Number | 14524669 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (99 days left) |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 December 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Suhel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anas D. This PSC owns 25-50% shares and has 25-50% voting rights.
Suhel D.
| Notified on | 5 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anas D.
| Notified on | 5 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/04 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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