Dls Holdings (grantham) Limited is a private limited company situated at Occupation Lane, Gonerby Moor, Grantham NG32 2BP. Incorporated on 2021-07-06, this 2-year-old company is run by 2 directors.
Director George B., appointed on 06 July 2021. Director Ian P., appointed on 06 July 2021.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was sent on 2023-07-03 and the deadline for the next filing is 2024-07-17. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Occupation Lane |
| Office Address2 | Gonerby Moor |
| Town | Grantham |
| Post code | NG32 2BP |
| Country of origin | United Kingdom |
| Registration Number | 13497052 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Ian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is George B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian P.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen P.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian P.
| Notified on | 30 November 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 214 072 | 260 679 |
| Current Assets | 214 072 | 770 679 |
| Other | ||
| Accrued Liabilities Deferred Income | 12 500 | 17 880 |
| Amounts Owed To Group Undertakings | 2 443 000 | 2 443 000 |
| Average Number Employees During Period | 74 | 75 |
| Comprehensive Income Expense | 647 500 | 1 266 227 |
| Creditors | 2 607 970 | 3 188 350 |
| Current Asset Investments | 510 000 | |
| Dividends Paid | 600 000 | 1 290 000 |
| Fixed Assets | 8 643 000 | 8 643 000 |
| Investments Fixed Assets | 8 643 000 | 8 643 000 |
| Investments In Group Undertakings | 8 643 000 | 8 643 000 |
| Issue Equity Instruments | 6 201 602 | |
| Net Current Assets Liabilities | -2 393 898 | -2 417 671 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Other Creditors | 71 431 | 251 431 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 647 500 | 1 266 227 |
| Total Assets Less Current Liabilities | 6 249 102 | 6 225 329 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 30, 2021 filed on: 20th, July 2023 |
persons with significant control | Free Download (1 page) |
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