D&C Group Holdings Ltd

15365442

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 Queen Street Place, London, EC4R 1AG

Incorporated 20/12/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Charles Nigel Heming Gilkes

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 25 other boards

Mr Duncan Andrew Stirling

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 22 other boards

Charles Nigel Heming Gilkes

director · Since 20/12/2023

British · United Kingdom · Age 42

Duncan Andrew Stirling

director · Since 20/12/2023

British · United Kingdom · Age 45

Persons with Significant Control

Charles Nigel Heming Gilkes

25–50% shares

25–50% votes

British · United Kingdom · Age 42

10, Queen Street Place, London, EC4R 1AG

Notified 20/12/2023

Duncan Andrew Stirling

25–50% shares

25–50% votes

British · United Kingdom · Age 45

10, Queen Street Place, London, EC4R 1AG

Notified 20/12/2023

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 23/02/2024Registered 04/03/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 10 Queen Street Place

2026-07-29

10 QUEEN STREET PLACE

post town → London

2026-07-29

LONDON

officer appointed → GILKES, Charles Nigel Heming

2026-07-29

officer appointed → STIRLING, Duncan Andrew

2026-07-29