Dcs Group Holdings Limited

04261653

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SHIPTON LEY HIGH STREET, CHIPPING NORTON, OX7 6DG

Incorporated 30/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Denys Christopher Shortt

director · Since 30/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr Michael John Lorimer

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr Charles Patrick Shortt

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mrs Deborah Ann Shortt

director · Since 01/07/2015

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 63

Also on 2 other boards

Miss Lydia Rosemary Shortt

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Johnathan Andrew Berry

secretary · Since 30/12/2016

Persons with Significant Control

Mr Denys Christopher Shortt

75–100% shares

British · United Kingdom · Age 62

Shipton Ley, High Street, Chipping Norton, OX7 6DG

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2022Registered 11/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 15/07/2016Registered 18/07/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2013Registered 08/06/2013

charge

outstanding

BARCLAYS BANK PLC

Created 15/09/2011Registered 24/09/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 02/05/2008Registered 07/05/2008Satisfied 07/06/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 20/04/2008Registered 01/05/2008Satisfied 07/06/2013

charge

satisfied

PETER ROBERT SHORTT LIFE INTEREST SETTLEMENT TRUST

Created 05/02/2002Registered 09/02/2002Satisfied 14/04/2008

charge

satisfied

PETER ROBERT SHORTT DISCRETIONARY TRUST

Created 05/02/2002Registered 09/02/2002Satisfied 14/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 04/10/2001Satisfied 08/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2001Registered 03/10/2001Satisfied 08/05/2008