Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
DLR (No.2) Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- De La Rue House Jays CloseViablesBasingstokeRG22 4BS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born January 1969 (57)
Director · Appointed 29 September 2023
British
Born July 1983 (43)
Officer history (18 former)
7 July 2025
7 July 2025
29 September 2023
29 September 2023
8 August 2023
8 August 2023
28 July 2023
28 July 2023
27 July 2022
25 July 2022
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
10 July 2020
6 May 2020
27 January 2020
24 January 2020
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
19 December 2019
Resigned Hermans, Jean Francois as Secretary
19 March 2018
16 March 2017
16 March 2017
10 August 2015
10 August 2015
1 June 2010
1 June 2010
1 June 2010
1 June 2010
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
31 March 2009
23 September 2008
3 April 2008
Appointed Fluker, Christine Louise as Director
3 April 2008
3 April 2008
Appointed Hermans, Jean Francois as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3834125
Holdings 1
Companies where DLR (No.2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 26 April 2026 | Audit exemption subsidiary accounts | 29 March 2025 |
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