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DLT HOLDINGS LIMITED

DLT HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DLT HOLDINGS LIMITED previously had the company name DIGITISE LABS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13472979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/08/2021 onwards:
DLT HOLDINGS LIMITED
Prior to 18/08/2021:
DIGITISE LABS HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER EDWARD DUBOFF (FCA)
(~68 year old British national)
KINGSBURY HOUSE 468 CHURCH LANE, LONDON, NW9 8AU, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/06/2022
MR JONATHAN MACKEY
(~43 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2021
MR JAMIE MICHAEL WRIGHT
(~49 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2021
MR JONATHAN MACKEY
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)
Mr Jonathan Mackey
(~43 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021

Connections

(Shared officers)
  • MR PETER EDWARD DUBOFF (FCA)
  • MR JONATHAN MACKEY
  • MR JAMIE MICHAEL WRIGHT
  • MR JONATHAN MACKEY
  • MR JAMIE MICHAEL WRIGHT
  • MR JONATHAN MACKEY
  • MR JAMIE MICHAEL WRIGHT
  • MR PETER EDWARD DUBOFF (FCA)
  • MR JONATHAN MACKEY
  • MR JAMIE MICHAEL WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DLT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of DLT HOLDINGS LIMITED at local scale
Map of DLT HOLDINGS LIMITED at local scale
Map of DLT HOLDINGS LIMITED at district scale
Map of DLT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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