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Dlx Topco Limited
09593707
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 18 THE GATEWAY ESTATE AIRPORT CARGO, BIRMINGHAM, B26 3QD
Incorporated 15/05/2015
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Sylwia Beata Kraus-Polanska
director · Since 13/11/2025
POLISH · ENGLAND · Age 50
Also on 3 other boards
Mrs Jennifer Claire Robinson
director · Since 13/11/2025
BRITISH · ENGLAND · Age 42
Also on 5 other boards
Persons with Significant Control
Niche & Bespoke Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 18, The Gateway Estate Airport Cargo, Birmingham, B26 3QD
Reg: 11823660 · Registrar Of Companies At Companies House · Private Company Limited By Shares
Notified 13/11/2025
Former PSCs
Mr Robert John Shepherd
Ceased 22/01/2019
Alcuin Gp Iv Llp
Ceased 13/11/2025
Alcuin Capital Partners Llp
Ceased 13/11/2025
Charges1 outstanding
A registered charge
satisfied
HSBC UK BANK PLC
Created 19/11/2025Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding
HSBC UK BANK PLC
Created 19/11/2025Registered 27/11/2025
Charge
satisfied
SANTANDER UK PLC
Created 27/07/2015Registered 10/08/2015Satisfied 21/08/2025