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Companies House/London/Company profile

DLB TECH HOLDINGS LTD

Active
15790232·incorporated 2024-06-20

DLB TECH HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number 15790232; OpenRegistry canonical ID GB-15790232-dlb-tech-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-20. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

DLB TECH HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Martin Beck born 1970 resident in Switzerland, Swiss national. Notified 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruce Parker born 1959 resident in Australia, Australian national. Notified 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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