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Company Information for

DTL HOLDINGS LIMITED

HALF ACRE COOMBES LANE, BARKHAM, WOKINGHAM, RG41 4SU,
Company Registration Number
03719386
Private Limited Company
Active

Company Overview

About Dtl Holdings Ltd
DTL HOLDINGS LIMITED was founded on 1999-02-25 and has its registered office in Wokingham. The organisation's status is listed as "Active". Dtl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DTL HOLDINGS LIMITED
 
Legal Registered Office
HALF ACRE COOMBES LANE
BARKHAM
WOKINGHAM
RG41 4SU
Other companies in RG41
 
Filing Information
Company Number 03719386
Company ID Number 03719386
Date formed 1999-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTL HOLDINGS LIMITED
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Companies with same name DTL HOLDINGS LIMITED
The following companies were found which have the same name as DTL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTL HOLDINGS LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-23
DTL HOLDINGS, LLC 2001 OAK RIVER STREET LAS VEGAS NV 89134 Permanently Revoked Company formed on the 2007-05-01
DTL HOLDINGS PTY LTD Active Company formed on the 2015-03-10
DTL HOLDINGS LLC 8740 SW 118 STREET MIAMI FL 33176 Inactive Company formed on the 2008-12-02
DTL HOLDINGS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2018-04-24
DTL Holdings Inc 1621 Central Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-09-14
DTL HOLDINGS LLC Delaware Unknown
DTL HOLDINGS LLC Michigan UNKNOWN
DTL HOLDINGS, LLC 3108 WILD ROCK CV AUSTIN TX 78732 Active Company formed on the 2019-08-16
DTL Holdings Inc. Mapledale New Brunswick Active Company formed on the 2019-10-26
DTL HOLDINGS, LLC 5608 17TH AVE NW SEATTLE WA 981075232 Delinquent Company formed on the 2021-11-08
DTL HOLDINGS, LLC 25480 SE DOWTY RD EAGLE CREEK OR 97022 Active Company formed on the 2022-03-09

Company Officers of DTL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM DAVIE BARBOUR
 Company Secretary 1999-02-25
AMANDA BARBOUR
 Director 1999-02-25
ROBERT WILLIAM DAVIE BARBOUR
 Director 1999-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-25 1999-02-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM DAVIE BARBOUR R B PARKS MANAGEMENT LIMITED Company Secretary 1996-06-11 CURRENT 1996-06-11 Active - Proposal to Strike off
ROBERT WILLIAM DAVIE BARBOUR R B DEVELOPMENT MANAGEMENT LIMITED Company Secretary 1994-02-08 CURRENT 1994-02-08 Active
AMANDA BARBOUR RBDMC LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
AMANDA BARBOUR RBAB HOLDINGS (2012) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Liquidation
AMANDA BARBOUR R B PARKS MANAGEMENT LIMITED Director 1996-06-11 CURRENT 1996-06-11 Active - Proposal to Strike off
AMANDA BARBOUR R B DEVELOPMENT MANAGEMENT LIMITED Director 1994-02-08 CURRENT 1994-02-08 Active
ROBERT WILLIAM DAVIE BARBOUR AJDMC HOLDINGS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ROBERT WILLIAM DAVIE BARBOUR RBDMC LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
ROBERT WILLIAM DAVIE BARBOUR RBAB HOLDINGS (2012) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Liquidation
ROBERT WILLIAM DAVIE BARBOUR COOMBE MILL PROPERTIES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
ROBERT WILLIAM DAVIE BARBOUR R B PARKS MANAGEMENT LIMITED Director 1996-06-11 CURRENT 1996-06-11 Active - Proposal to Strike off
ROBERT WILLIAM DAVIE BARBOUR R B DEVELOPMENT MANAGEMENT LIMITED Director 1994-02-08 CURRENT 1994-02-08 Active
ROBERT WILLIAM DAVIE BARBOUR BISHOPBRIGGS INVESTMENTS LIMITED Director 1991-05-05 CURRENT 1989-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-09AA01Previous accounting period extended from 28/02/17 TO 05/04/17
2017-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/17 FROM Half Acre Coombes Lane Wokingham Berkshire RG41 4SU
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26RES13Resolutions passed:
  • 19/10/2012
2012-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/12 FROM 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL
2012-03-19AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0125/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0125/02/10 FULL LIST
2009-03-24AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-04-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-20363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-27363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-01363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-20363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-10363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-06-13CERTNMCOMPANY NAME CHANGED R.B.D.M.L. LIMITED CERTIFICATE ISSUED ON 13/06/02
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11288bSECRETARY RESIGNED
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11Registered office changed on 11/03/99 from:\ 84 temple chambers temple avenue london EC4Y 0HP
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to DTL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DTL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTL HOLDINGS LIMITED
Trademarks
We have not found any records of DTL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DTL HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DTL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG41 4SU