Introduction
Watch Company
D
DLRC HOLDINGS LIMITED
DLRC HOLDINGS LIMITED is an active company incorporated on 23 December 2019 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DLRC HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12376701
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Richmond House Walkern Road Stevenage, SG1 3QP,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JUDGES, Kevin Paul
ActiveWalkern Road, StevenageSG1 3QP
Born June 1964
Director
Appointed 23 Dec 2019
JUDGES, Kevin Paul
Walkern Road, StevenageSG1 3QP
Born June 1964
Director
23 Dec 2019
Active
LEE, Dianne Michele
ActiveWalkern Road, StevenageSG1 3QP
Born April 1964
Director
Appointed 23 Dec 2019
LEE, Dianne Michele
Walkern Road, StevenageSG1 3QP
Born April 1964
Director
23 Dec 2019
Active
MIDDLETON, Christopher Richard
ActiveWalkern Road, StevenageSG1 3QP
Born June 1971
Director
Appointed 04 Dec 2023
MIDDLETON, Christopher Richard
Walkern Road, StevenageSG1 3QP
Born June 1971
Director
04 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Walkern Road, StevenageSG1 3QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Dlrc Group Holdings Limited
Walkern Road, StevenageSG1 3QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Ms Dianne Michele Lee
CeasedWalkern Road, StevenageSG1 3QP
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Ceased 01 Apr 2026
Ms Dianne Michele Lee
Walkern Road, StevenageSG1 3QP
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Ceased 01 Apr 2026
Ceased
Mr Kevin Paul Judges
CeasedWalkern Road, StevenageSG1 3QP
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Ceased 01 Apr 2026
Mr Kevin Paul Judges
Walkern Road, StevenageSG1 3QP
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Ceased 01 Apr 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026