Dml 2019 Holdings Limited

11749805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, 1075, LONDON, NW11 0PU

Incorporated 04/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Malcolm Lass

director · Since 04/01/2019

MORTGAGE BROKER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Christine Maria Lass

director · Since 02/03/2020

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Annabel Frances Lass

director · Since 06/04/2020

HR ASSISTANT

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Rebecca Louise Lass

director · Since 06/04/2020

GOVERNMENT RELATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Persons with Significant Control

David Malcolm Lass

25–50% shares

25–50% votes

British · United Kingdom · Age 67

40, Calder Avenue, Brookmans Park, AL9 7AG

Notified 08/02/2019

Christine Maria Lass

25–50% shares

25–50% votes

British · United Kingdom · Age 60

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Notified 02/03/2020

Former PSCs

Mrs Sally Lass

Ceased 08/02/2019