DLL Greenwich Limited

Active12395586 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born July 1988 (38)
Director · Appointed 12 May 2021
British
Born March 1967 (59)
Officer history (3 former)
28 August 2026
Appointed Willis, James as Director
28 August 2026
Resigned Barnes, Russell as Director
5 December 2025
Appointed Barnes, Russell as Director
12 May 2021
Appointed Burrows, Patrick James as Director
12 May 2021
Resigned Magnus, Brian Jonathan as Director
12 May 2021
Resigned Stephens, Mark Andrew as Director
9 January 2020
Appointed Magnus, Brian Jonathan as Director
9 January 2020
Appointed Stephens, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06261643
Former controllers (1)
18 May 2022
Ceased Deuce Topco Limited — Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
25 September 2026Director's details changed
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
7 September 2026Full accounts31 December 2025
11 May 2026Statement of capital following an allotment of shares
Show all 28 filings

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