Dml 2019 Holdings Limited is a private limited company situated at New Burlington House, 1075, Finchley Road, London NW11 0PU. Incorporated on 2019-01-04, this 5-year-old company is run by 4 directors.
Director Rebecca L., appointed on 06 April 2020. Director Annabel L., appointed on 06 April 2020. Director Christine L., appointed on 02 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | New Burlington House, 1075 |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11749805 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 04 January 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Christine L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christine L.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 8 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally L.
| Notified on | 4 January 2019 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2022 filed on: 21st, March 2023 |
accounts | Free Download (8 pages) |
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