Back to search

Dsl Hold Co Limited

16951099

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WEST CHEYNES, CORBRIDGE, NE45 5HG
Incorporated 08/01/2026

Compliance

Next accounts due

08/10/2027

On track

Confirmation statement

Last:

Due 21/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Nicholas Derek Shilling

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Ian William Wilkin

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr John Anthony Taylor

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 50

Mr John Anthony Turner

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Nicholas Derek Shilling

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 49

West Cheynes, Stagshaw Road, Corbridge, NE45 5HG

Notified 08/01/2026

Former PSCs

Mr Ian William Wilkin

Ceased 01/05/2026

Charges2 outstanding

A registered charge
outstanding

Nel Fund Managers Limited (Crn:02564907) Acting as Security Agent for the Secured Parties as Defined in the Debenture

Created 01/05/2026Registered 06/05/2026
A registered charge
outstanding

Bibby Financial Services Limited

In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

Created 01/05/2026Registered 05/05/2026