# DLT Holdings Limited

## Details

- **Company number:** [13472979](https://find-and-update.company-information.service.gov.uk/company/13472979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2021
- **Registered office:** EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DLT Trustee Company Limited](/group/100857) (6 companies)


## Previous names

- Digitise Labs Holdings Limited (until 18 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBOFF, Peter Edward | director | 13 Jun 2022 |  |
| WRIGHT, Jamie Michael | director | 23 Jun 2021 |  |
| MACKEY, Jonathan | director | 23 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlt Trustee Company Limited | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 26 Oct 2021 |  |
| Mr Jonathan Mackey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £330 | 0 |
| 30 Sep 2024 | £426 | 0 |
| 30 Sep 2023 | £709 | 0 |
| 30 Sep 2022 | £3,734 | 0 |



## Owned by

DLT Holdings Limited → [DLT Trustee Company Limited](/company/13531295)



## Controls

- [Digitise Labs Limited](/company/09703888) (09703888)
- [Discount Experts Limited](/company/10446689) (10446689)
- [DLT Trustee Company Limited](/company/13531295) (13531295)
- [Go Groopie Limited](/company/07363687) (07363687)
- [Tenneroo Ltd](/company/15844943) (15844943)



## Directors' other companies

- [DUBOFF, Peter Edward](/person/7115876) - director at [Duboff Razak Ltd](/company/09136368)
- [DUBOFF, Peter Edward](/person/7115876) - director at [Golden Tiger International Trade Limited](/company/11439835)
- [WRIGHT, Jamie Michael](/person/6378005) - director at [Tenneroo Ltd](/company/15844943)



## Registered address

263 companies are registered at this address - likely a registration agent.