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Nom

DX (Group) Limited
Adresse
Ditton Park Riding Court Road
Datchet
Slough
SL3 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08696699 Show on Companies House
Accountsgroup
last accounts made up to 2 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • DX Newco Limited
  • Tralee Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Transit Bidco Limited Status: Active Notified: 29/01/2024 Companies House Number: 15239006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Blunt, Simon Nicholas Datchet, Slough, England Status: Active Notified: 11/08/2022 Role: Secretary
    Blunt, Simon Nicholas Datchet, Slough, England Status: Active Notified: 29/01/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Wright, William Thomas Datchet, Slough, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian
    Gray, Ian Archie Datchet, Slough, England Status: Ceased Notified: 01/07/2017 Ceased: 31/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Mark Datchet, Slough, England Status: Ceased Notified: 15/11/2022 Ceased: 29/01/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holt, Robert Datchet, Slough, United Kingdom Status: Ceased Notified: 20/02/2014 Ceased: 19/10/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ibbetson, Paul John Datchet, Slough, England Status: Ceased Notified: 31/01/2023 Ceased: 29/01/2024 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kempster, Jonathan Datchet, Slough, England Status: Ceased Notified: 11/07/2022 Ceased: 29/01/2024 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, David Kevin Datchet, Slough, England Status: Ceased Notified: 09/04/2018 Ceased: 30/09/2024 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    O'Connor, Alison Datchet, Slough, England Status: Ceased Notified: 02/10/2023 Ceased: 29/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Russell, Michael John Datchet, Slough, England Status: Ceased Notified: 11/07/2022 Ceased: 29/01/2024 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DX (VCP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08884936 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB DX Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05146074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •