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Dts Global Holding Ltd

15940907

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 06/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Gregor Pointinger

secretary · Since 06/09/2024

Mrs Katrin Anneliese Schiessl

director · Since 06/09/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 34

Also on 2 other boards

Gregor Pointinger

secretary · Since 06/09/2024

Katrin Anneliese Schiessl

director · Since 06/09/2024

German · Germany · Age 34

Persons with Significant Control

Kfjm Private Stiftung

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

21, Hill Street, Haverfordwest, SA61 1QQ

Reg: 16444398 · Companies House · Limited By Guarantee

Notified 13/05/2025

Former PSCs

Mrs Katrin Anneliese Schiessl

Ceased 13/05/2025

Mr Franz Xaver Schiessl

Ceased 13/05/2025

Change History

officer appointedPOINTINGER, Gregor
2026-07-22
officer appointedSCHIESSL, Katrin Anneliese
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line120 Wenlock Road
2026-07-22

20 WENLOCK ROAD

post townLondon
2026-07-22

LONDON