| Company Name | DCS One Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13245395 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Douglas James Murray Hampton |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Princes House Wright Street Hull East Yorkshire HU2 8HX |
| Director Name | Mr David James Hampton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Princes House Wright Street Hull East Yorkshire HU2 8HX |
| Director Name | Mr Sunil Mulchand Lodha |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Princes House Wright Street Hull East Yorkshire HU2 8HX |
Location
| Registered Address | Princes House Wright Street Hull East Yorkshire HU2 8HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 1 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 7 March 2022 | Confirmation statement made on 3 March 2022 with updates (6 pages) |
| 9 September 2021 | Resolutions
|
| 9 September 2021 | Change of share class name or designation (2 pages) |
| 9 September 2021 | Memorandum and Articles of Association (25 pages) |
| 8 September 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 7 September 2021 | Sub-division of shares on 26 August 2021 (6 pages) |
| 2 September 2021 | Appointment of Mr David James Hampton as a director on 26 August 2021 (2 pages) |
| 2 September 2021 | Change of details for Mr Douglas James Murray Hampton as a person with significant control on 26 August 2021 (2 pages) |
| 2 September 2021 | Notification of David James Hampton as a person with significant control on 26 August 2021 (2 pages) |
| 2 September 2021 | Statement of capital following an allotment of shares on 26 August 2021
|
| 2 September 2021 | Notification of Sunil Mulchand Lodha as a person with significant control on 26 August 2021 (2 pages) |
| 2 September 2021 | Appointment of Mr Sunil Mulchand Lodha as a director on 26 August 2021 (2 pages) |
| 4 March 2021 | Incorporation
Statement of capital on 2021-03-04
|