DG

DBS GROUP HOLDINGS CO. LTD

Active

Company number 13401930

Bicester, United Kingdom · Incorporated 16 May 2021

2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£199
Shares allotted
19,900
Latest round
26 January 2022

Company overview

DBS Group Holdings Co. Ltd is an active private limited company incorporated on 16 May 2021 and registered in England and Wales. The company’s registered office is at 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB. Its principal activity is other holding companies (SIC 64209).

The company is currently controlled equally by Ms Deepika Bhana and Dr Divesh Singh (also known as Mr Divesh Singh), each holding 25–50% of the shares and voting rights. Both serve as directors. Deepika Bhana was appointed on 11 January 2022, while Divesh Singh has been a director since incorporation.

The most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement dated 15 May 2026 was filed on 6 July 2026 and is not overdue. The company has no charges, no insolvency history, and maintains an active status with no notable adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Deepika Bhana
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 January 2022
PS
Mr Divesh Singh
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 May 2021
PS
Dr Divesh Singh
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 May 2021

Funding

1 funding round
26 January 2022
ORDINARY · 19,900 shares allotted
£199
Total (1 round, 19,900 shares)
£199

Filing history

Legacy
Miscellaneous
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Incorporation Company
Incorporation
16 May 2021 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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