DLLS Holdings Limited

Active15917972 Private limited company
Incorporated
27 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
The Stable Yard 25-33 Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Filing status

Accounts due
30 June 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Scottish
Born June 1995 (31)
Director · Appointed 27 August 2024
British
Born June 1980 (46)
Director · Appointed 27 August 2024
British
Born October 1962 (64)
Director · Appointed 27 August 2024
British
Born August 1961 (65)
Officer history (1 former)
21 October 2026
Appointed Joyce, Declan Samuel as Director
21 October 2026
Resigned Ali, Lyndsay Lorraine as Director
27 August 2024
Appointed Smith, Suzi as Director
27 August 2024
Appointed Duff, David Hugh as Director
27 August 2024
Appointed Duff, Elizabeth Elaine as Director
27 August 2024
Appointed Ali, Lyndsay Lorraine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where DLLS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Balance sheet detail
2025
Creditors (< 1 year)£1
Net Current Assets(£1)
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
22 October 2026Confirmation statement with updates22 October 2026
21 August 2026Confirmation statement with updates21 August 2026

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