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DCL Holdings (N.I.) Ltd

DCL Holdings (N.I.) Ltd is an active company incorporated on 28 October 2022 with the registered office located in Belfast, County Down. DCL Holdings (N.I.) Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
NI692212
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
83-91 Adelaide Street
Belfast
BT2 8FE
Northern Ireland
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Norwood House 96-102 Great Victoria Street Belfast County Antrim BT2 7BE Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in Northern Ireland • Born in Sep 1961
Director • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in Northern Ireland • Born in Apr 1962
Director • British • Lives in Northern Ireland • Born in Sep 1970
Mrs Lynda Anne Martin
PSC • British • Lives in Northern Ireland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Doran Consulting Limited
Campbell Davis, Lynda Anne Martin, and 2 more are mutual people.
Active
Doran Consulting Group Limited
Campbell Davis, Lynda Anne Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£1.14M
Turnover
£14.48M
Employees
140
Total Assets
£16.31M
Total Liabilities
-£4.35M
Net Assets
£11.96M
Debt Ratio (%)
27%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 12 Jun 2024
Ian Robert Long Resigned
1 Year 5 Months Ago on 10 Apr 2024
Ian Robert Long (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Doran Consulting Group Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Incorporated
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 27 October 2024 with updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Registered office address changed from Norwood House 96-102 Great Victoria Street Belfast County Antrim BT2 7BE Northern Ireland to 83-91 Adelaide Street Belfast BT2 8FE on 7 October 2024
Submitted on 7 Oct 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 12 Jun 2024
Notification of Doran Consulting Group Limited as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Ian Robert Long as a director on 10 April 2024
Submitted on 10 Apr 2024
Cessation of Ian Robert Long as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 11 Dec 2023
Statement of capital on 30 October 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Repayment History
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