DG

DBS GROUP HOLDINGS LIMITED

Active

Company number 07655104

Watford · Incorporated 2 June 2011

8 Colne Way Court, Colne Way, Watford, Hertfordshire, WD24 7NE

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DBS MANAGED SERVICES LIMITED · 2 June 2011 – 26 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLAKEY, David Rennie
Director
1 August 2011
SK
SHEPPARD, Kevin Barry
Director
1 August 2011
BS
BYRNE, Steven Peter
Director
2 June 2011

Persons with significant control

PS
Mr David Rennie Blakey
Born March 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Group
Accounts
3 August 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Capital Name Of Class Of Shares
Capital
2 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2026 View
Certificate Change Of Name Company
Change Of Name
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Resolution
Resolution
28 August 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Capital Allotment Shares
Capital
21 September 2011 View
Incorporation Company
Incorporation
2 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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