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Dx (Group) Limited

08696699

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL
Incorporated 19/09/2013

Previously known as

Dx (Group) Plc · until 14/02/2024
Dx (Group) Limited · until 19/02/2014
Dx Newco Limited · until 13/02/2014
Tralee Properties Limited · until 29/01/2014

Compliance

Last accounts

05/07/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Thomas Wright

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 41

Also on 16 other boards

Helen Jane Light

director · Since 31/03/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Helen Jane Light

secretary · Since 06/05/2026

Also on 2 other boards

William Thomas Wright

director · Since 02/09/2024

British,Australian · England · Age 41

Helen Jane Light

director · Since 31/03/2026

British · England · Age 43

Helen Jane Light

secretary · Since 06/05/2026

Former

Dmcs Secretaries Limited

corporate secretary · Resigned 29/01/2014

Dudley Robert Alexander Miles

director · Resigned 29/01/2014

David Alexander Hoare

director · Resigned 17/07/2014

Raquel Mcgrath

secretary · Resigned 26/05/2016

Ian Richard Pain

director · Resigned 31/10/2016

Ian Richard Pain

secretary · Resigned 31/10/2016

Petar Cvetkovic

director · Resigned 14/07/2017

Daljit Singh Basi

director · Resigned 14/07/2017

Robert Holt

director · Resigned 19/10/2017

Paul David Murray

director · Resigned 19/10/2017

Zoe Lesley Pepper

secretary · Resigned 17/04/2018

David Kevin Mulligan

secretary · Resigned 26/03/2020

Ian Archie Gray

director · Resigned 31/01/2022

Paul Andrew Goodson

director · Resigned 31/01/2022

Russell Alan Deards

secretary · Resigned 14/06/2022

David Kevin Mulligan

secretary · Resigned 11/08/2022

Lloyd John Charles Dunn

director · Resigned 06/09/2022

David Russell Black

director · Resigned 19/10/2022

Liad Yehuda Meidar

director · Resigned 19/10/2022

Ronald Charles Series

director · Resigned 14/11/2022

Michael John Russell

director · Resigned 29/01/2024

Jonathan Kempster

director · Resigned 29/01/2024

Mark Hammond

director · Resigned 29/01/2024

Paul John Ibbetson

director · Resigned 29/01/2024

Alison O'Connor

director · Resigned 29/01/2024

David Kevin Mulligan

director · Resigned 30/09/2024

Simon Nicholas Blunt

director · Resigned 31/03/2026

Simon Nicholas Blunt

secretary · Resigned 06/05/2026

Persons with Significant Control

Transit Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10, Grosvenor Street, London, W1K 4QB

Reg: 15239006 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/01/2024

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/05/2024Registered 02/06/2024
Charge
outstanding

VERDANT REGENERATION LIMITED

Created 17/01/2024Registered 18/01/2024
Charge
satisfied

VERDANT REGENERATION LIMITED

Created 17/08/2023Registered 06/09/2023Satisfied 24/11/2023

Change History

officer appointedLIGHT, Helen Jane
2026-07-27
officer appointedLIGHT, Helen Jane
2026-07-27
officer appointedWRIGHT, William Thomas
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ditton Park Riding Court Road
2026-07-27

DITTON PARK RIDING COURT ROAD

post townSlough
2026-07-27

SLOUGH