DCT Investments Limited
- Company number
- 02576437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1991
- Nature of business
- Activities of head offices
Registered office
Previous names
- DCT Holdings Limited (until 20 Jul 1999)
- Agentbright Limited (until 22 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Simon James | Director | 16 Mar 2022 | |
| THOMPSON, Derek Cyril | Director | 1 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Thompson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Feb 2026 | |
| Mrs Christine Thompson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Feb 2026 | |
| Mrs Lucy Katherine Leonard | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Feb 2026 | |
| No 2 Settlement Trust | Ownership Of Shares 25 To 50 Percent | 6 Oct 2024 | |
| No 1 Settlement Trust | Ownership Of Shares 25 To 50 Percent | 6 Oct 2024 | |
| Mr Derek Cyril Thompson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr Geoffrey Shindler | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £71 | 0 |
| 31 Mar 2024 | £170 | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
Connections
Controls
- Consensus Property Ltd (02051567)
- DCT Services Limited (01520897)
Directors’ other companies
- THOMPSON, Derek Cyril - Llp-Designated-Member at Thompson Visinoni LLP
- THOMPSON, Simon James - Director at Kimpton Park Consulting Ltd
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