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Nom

DSL Capital Holdings Limited
Adresse
Concord House
1 Malton Road
New Basford
Nottingham
NG5 1EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2024
Société Numéro de Registre 12971624 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Hkl Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 15587741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Landa Holdco Limited Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 15587865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Landa, Harcharanjeet Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Karamjit Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Manikaranjeet Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Manjit Singh Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Parmjit Singh Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landa, Parwinder Kaur Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Landa, Charanjeet Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Landa, Inderjeet Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Landa, Karamjit Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Landa, Karanbir Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Head Of Buying & Online Sales Role: Director Country of Residence: England Nationality: British
    Landa, Manjit Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hemant New Basford, Nottingham, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Landa, Parmjit Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 16/04/2024 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag DSL Capital Limited Status: Ceased Notified: 24/11/2020 Ceased: 16/04/2024 Companies House Number: 12278363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DSL Holdings Limited Status: Ceased Notified: 15/04/2024 Ceased: 16/04/2024 Companies House Number: 02818036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •