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DX (Group) Limited
- Incorporated
- 19 September 2013 (13 years)
- Previously known as
- DX Newco Limited (until 13 February 2014)Tralee Properties Limited (until 29 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ditton Park Riding Court RoadDatchetSloughSL3 9GL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 5 July 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Light, Helen Jane
Secretary · Appointed 6 May 2026
British
Born May 1983 (43)
Director · Appointed 2 September 2024
British,Australian
Born September 1984 (42)
Officer history (28 former)
6 May 2026
Resigned Blunt, Simon Nicholas as Secretary
6 May 2026
Appointed Light, Helen Jane as Secretary
31 March 2026
31 March 2026
30 September 2024
2 September 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
29 January 2024
2 October 2023
31 January 2023
15 November 2022
14 November 2022
19 October 2022
Resigned Black, David Russell as Director
19 October 2022
6 September 2022
11 August 2022
Appointed Blunt, Simon Nicholas as Secretary
11 August 2022
Resigned Mulligan, David Kevin as Secretary
11 July 2022
11 July 2022
14 June 2022
Appointed Mulligan, David Kevin as Secretary
14 June 2022
Resigned Deards, Russell Alan as Secretary
31 January 2022
31 January 2022
Resigned Goodson, Paul Andrew as Director
13 December 2021
26 March 2020
Resigned Mulligan, David Kevin as Secretary
26 March 2020
Appointed Deards, Russell Alan as Secretary
17 April 2018
Resigned Pepper, Zoe Lesley as Secretary
17 April 2018
Appointed Mulligan, David Kevin as Secretary
9 April 2018
19 October 2017
Appointed Goodson, Paul Andrew as Director
19 October 2017
Resigned Murray, Paul David as Director
19 October 2017
Appointed Black, David Russell as Director
19 October 2017
19 October 2017
19 October 2017
14 July 2017
14 July 2017
1 July 2017
31 October 2016
31 October 2016
Resigned Pain, Ian Richard as Secretary
31 October 2016
Appointed Pepper, Zoe Lesley as Secretary
21 September 2016
26 May 2016
Appointed Pain, Ian Richard as Secretary
26 May 2016
Resigned Mcgrath, Raquel as Secretary
17 July 2014
Resigned Hoare, David Alexander as Director
17 July 2014
Appointed Murray, Paul David as Director
20 February 2014
Appointed Hoare, David Alexander as Director
20 February 2014
29 January 2014
29 January 2014
29 January 2014
Appointed Mcgrath, Raquel as Secretary
29 January 2014
29 January 2014
19 September 2013
19 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15239006
Holdings 1
Companies where DX (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Appointment of a secretary | |||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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