DCS Group Holdings Limited

Active04261653 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Denys Christopher Shortt
Accounts type
Full
Address
Shipton Ley High Street
Shipton-Under-Wychwood
Chipping Norton
OX7 6DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Johnathan Andrew
Secretary · Appointed 30 December 2016
Director · Appointed 1 July 2015
British
Born October 1991 (35)
Director · Appointed 1 July 2015
American
Born January 1963 (63)
Director · Appointed 1 July 2015
British
Born October 1993 (33)
Director · Appointed 1 January 2015
British
Born September 1963 (63)
Director · Appointed 30 July 2001
British
Born May 1964 (62)
Officer history (10 former)
30 December 2016
Appointed Berry, Johnathan Andrew as Secretary
30 December 2016
Resigned Murphy, Paul as Secretary
1 July 2015
Resigned Jorden, Richard Dominic as Director
1 July 2015
Appointed Shortt, Charles Patrick as Director
1 July 2015
Appointed Shortt, Deborah Ann as Director
1 July 2015
Appointed Shortt, Lydia Rosemary as Director
1 July 2015
Resigned Murphy, Paul as Director
1 January 2015
Appointed Lorimer, Michael John as Director
31 December 2014
Resigned Shortt, Nigel Robert as Director
1 May 2013
Appointed Murphy, Paul as Director
1 May 2013
Appointed Jorden, Richard Dominic as Director
31 January 2011
Appointed Murphy, Paul as Secretary
31 January 2011
Resigned Shortt, Nigel Robert as Secretary
22 November 2006
Resigned Shortt, Richard Meredith as Director
23 March 2006
Resigned Shortt, Stephen Peter as Director
10 January 2003
Resigned Voce, Ian Arthur as Director
28 September 2001
Appointed Voce, Ian Arthur as Director
28 September 2001
Appointed Shortt, Richard Meredith as Director
28 September 2001
Appointed Shortt, Stephen Peter as Director
30 July 2001
Appointed Goode, Kim Michael as Secretary
30 July 2001
Resigned Goode, Kim Michael as Secretary
30 July 2001
Appointed Nicholds, David as Director
30 July 2001
Resigned Nicholds, David as Director
30 July 2001
Appointed Shortt, Nigel Robert as Secretary
30 July 2001
Appointed Shortt, Nigel Robert as Director
30 July 2001
Appointed Shortt, Denys Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1964 (62)

Filings 105

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates23 July 2026
11 April 2026Full accounts30 June 2025
30 July 2025Confirmation statement with no updates30 July 2025
26 March 2025Registered office address changed
12 February 2025Full accounts30 June 2024
Show all 105 filings

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