DLJ UK HOLDING

Overview

Company Name	DLJ UK HOLDING
Company Status	Active
Legal Form	Private unlimited company
Company Number	03407994
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DLJ UK HOLDING?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DLJ UK HOLDING located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What are the latest accounts for DLJ UK HOLDING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DLJ UK HOLDING?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for DLJ UK HOLDING?

Filings
Date	Description	Document	Type
Oct 15, 2025	Satisfaction of charge 034079940001 in full	1 pages	MR04

Jul 21, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

Jan 30, 2025	Appointment of Tom George Payne as a director on Jan 28, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of James Michael Fox as a director on Jan 30, 2025	1 pages	TM01

Jan 30, 2025	Change of details for Dlj International Group Limited as a person with significant control on Jan 15, 2025	2 pages	PSC05

Jan 15, 2025	Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 15, 2025	1 pages	AD01

Oct 02, 2024	Termination of appointment of Jacqueline Donegan as a director on Sep 30, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Oleksandr Danylenko as a director on Sep 26, 2024	2 pages	AP01

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 24, 2024	Director's details changed for Mr James Michael Fox on May 23, 2024	2 pages	CH01

May 23, 2024	Appointment of Mr James Michael Fox as a director on May 23, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Lawrence Bruce Fletcher as a director on May 14, 2024	1 pages	TM01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Aug 31, 2022	Appointment of Jacqueline Donegan as a director on Aug 25, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Ahmed Bassam Kubba as a director on Aug 31, 2022	1 pages	TM01

Jul 12, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Sep 18, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

View All Filings

Who are the officers of DLJ UK HOLDING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
DANYLENKO, Oleksandr Broadgate EC2M 2QS London 5 England	Sep 26, 2024		Director	Broadgate EC2M 2QS London 5 England	England	British	1973-8	327782230001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jul 14, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
PAYNE, Tom George Broadgate EC2M 2QS London 5 England	Jan 28, 2025		Director	Broadgate EC2M 2QS London 5 England	England	British	1979-12	331781710001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Jul 18, 1997	Dec 20, 2000	Secretary	Flat 3 6 Tedworth Square SW3 4DY London		British		49828030001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Dec 20, 2000	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Oct 15, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
DONEGAN, Jacqueline One Cabot Square London E14 4QJ	Aug 25, 2022	Sep 30, 2024	Director	One Cabot Square London E14 4QJ	Ireland	Irish	1982-9	299576040001
FLETCHER, Lawrence Bruce Cabot Square E14 4QJ London One United Kingdom	Dec 17, 2012	May 14, 2024	Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1968-7	175107050001
FOX, James Michael Broadgate EC2M 2QS London 5 England	May 23, 2024	Jan 30, 2025	Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1977-5	313808360001
HALE, Charles Martin 33 Lyall Mews SW1X 8DJ London	Jul 18, 1997	Dec 31, 2001	Director	33 Lyall Mews SW1X 8DJ London	United Kingdom	British	1936-1	105772830001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Jul 18, 1997	Oct 15, 2002	Director	Flat 3 6 Tedworth Square SW3 4DY London		British	1954-3	49828030001
JERRAM, David Justin 43 Albany Mews KT2 5SL Kingston Upon Thames Surrey	Oct 27, 1998	Apr 12, 1999	Director	43 Albany Mews KT2 5SL Kingston Upon Thames Surrey		British	1956-7	41519180001
KUBBA, Ahmed Bassam One Cabot Square London E14 4QJ	Jan 06, 2017	Aug 31, 2022	Director	One Cabot Square London E14 4QJ	England	British	1968-4	221963230001
LONG, David Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jan 06, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-6	126956520001
MAYNARD, Timothy Alan Flat 14 Duke Shore Place Narrow Street E14 8BW London	Oct 27, 1998	Jan 16, 2001	Director	Flat 14 Duke Shore Place Narrow Street E14 8BW London		British	1965-5	68939320001
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Oct 15, 2002	Dec 06, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	73091230001
SANTA BARBARA, Anthony 14 Ashley Gardens Ambrosden Avenue SW1P 1QD London	Jul 18, 1997	Jan 20, 1998	Director	14 Ashley Gardens Ambrosden Avenue SW1P 1QD London		British	1947-8	53881130001
SEET, Joe Lip Poh 6 Padbrook RH8 0DW Oxted Surrey	Jul 18, 1997	Dec 14, 2000	Director	6 Padbrook RH8 0DW Oxted Surrey		British	1952-9	52359050001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Oct 15, 2002	Jul 14, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DLJ UK HOLDING?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlj International Group Limited

Apr 06, 2016

Broadgate

EC2M 2QS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	03408009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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