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Dts Maschinenbau Ltd

15940928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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: 05/09/2025

Due 19/09/2026

On track

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

Mrs Katrin Anneliese Schiessl

25–50% shares
25–50% votes

German · Germany · Age 34

20, Wenlock Road, London, N1 7GU

Notified 06/09/2024

Dts Maschinenbau E.K.

50–75% shares

20, Wenlock Road, London, N1 7GU

Reg: Hra 3481 · Amtsgericht Amberg · Eingetragene Kaufmann

Notified 06/09/2024

Dts Global Holding Ltd

75–100% shares
75–100% votes

20, Wenlock Road, London, N1 7GU

Reg: 15940907 · Companies House · Private Limited Company

Notified 25/02/2026

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