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DSL2 Holdings Ltd

DSL2 Holdings Ltd is an active company incorporated on 2 March 2024 with the registered office located in Birmingham, West Midlands. DSL2 Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15536814
Private limited company
Age
1 year 8 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Premier House 34 Arthur Road
Hay Mills
Birmingham
B25 8HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Aug 1995
Mr Darren Scott Luke
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
PTH-Co Ltd
Samuel James Luke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£29.9K
Turnover
Unreported
Employees
1
Total Assets
£2.48M
Total Liabilities
-£32.93K
Net Assets
£2.45M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Oct 2025
Mr Max William Luke Appointed
3 Months Ago on 23 Jul 2025
Mr Samuel James Luke Appointed
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
3 Months Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Incorporated
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Mr Max William Luke as a director on 23 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Samuel James Luke as a director on 23 July 2025
Submitted on 24 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 3 Apr 2024
Incorporation
Submitted on 2 Mar 2024
Repayment History
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