DIMENSION DATA HOLDINGS LIMITED

Overview

Company Name	DIMENSION DATA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03704278
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

Summary

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

What is the purpose of DIMENSION DATA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DIMENSION DATA HOLDINGS LIMITED located?

Registered Office Address	1 King William Street EC4N 7AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIMENSION DATA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DIMENSION DATA HOLDINGS PLC	Feb 11, 1999	Feb 11, 1999
HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for DIMENSION DATA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DIMENSION DATA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for DIMENSION DATA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Appointment of Mr Gerhardus Johannes Jacobus Van Der Westhuizen as a director on Jun 09, 2025	2 pages	AP01

Jun 20, 2025	Termination of appointment of Kazuhiro Tomita as a director on Jun 09, 2025	1 pages	TM01

Mar 31, 2025	Full accounts made up to Mar 31, 2024	51 pages	AA

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

Aug 06, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

Aug 02, 2023	Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on Aug 02, 2023	1 pages	AD01

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Jun 26, 2023	Appointment of Mr Kazuhiro Tomita as a director on Jun 22, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Akitoshi Hattori as a director on Jun 21, 2023	1 pages	TM01

Nov 11, 2022	Appointment of Mrs Gillian Gail Davies as a director on Nov 10, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Philip Robin Standl as a director on Nov 10, 2022	1 pages	TM01

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Sep 24, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Appointment of Mr Ismail Moola as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Roderick Michael Scott as a director on Jun 25, 2021	1 pages	TM01

Apr 22, 2021	Accounts for a small company made up to Mar 31, 2020	21 pages	AA

Oct 06, 2020	Appointment of Mr Akitoshi Hattori as a director on Oct 01, 2020	2 pages	AP01

Oct 05, 2020	Termination of appointment of David Brian Sherriffs as a director on Sep 30, 2020	1 pages	TM01

Aug 04, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Group of companies' accounts made up to Mar 31, 2019	75 pages	AA

Sep 17, 2019	Termination of appointment of Susan Ponting as a secretary on Aug 08, 2019	1 pages	TM02

View All Filings

Who are the officers of DIMENSION DATA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gillian Gail King William Street EC4N 7AR London 1 United Kingdom	Nov 10, 2022		Director	King William Street EC4N 7AR London 1 United Kingdom	South Africa	South African	1969-7	302160500001
MOOLA, Ismail King William Street EC4N 7AR London 1 United Kingdom	Jun 25, 2021		Director	King William Street EC4N 7AR London 1 United Kingdom	South Africa	South African	1985-9	285146850001
VAN DER WESTHUIZEN, Gerhardus Johannes Jacobus King William Street EC4N 7AR London 1 United Kingdom	Jun 09, 2025		Director	King William Street EC4N 7AR London 1 United Kingdom	England	South African	1977-8	337158030001
DE WITT, Sanet Chris Street Kloofendal X3 Roodepoort 6 Gauteng 1716 South Africa	Jan 01, 2009	Apr 30, 2011	Secretary	Chris Street Kloofendal X3 Roodepoort 6 Gauteng 1716 South Africa		South African		135455280002
DUCK, Judith Margaret 3 Buswell Close NN7 4QE Weedon Northamptonshire	Jul 17, 2000	Oct 02, 2006	Secretary	3 Buswell Close NN7 4QE Weedon Northamptonshire		British		79077690001
PONTING, Susan Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	Feb 22, 2012	Aug 08, 2019	Secretary	Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England				169176010001
SHERRIFFS, David Brian Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Apr 30, 2011	Feb 22, 2012	Secretary	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom				160399550001
TAYLOR, Michelle Louise 24 Cabridge Road Bryanston South Africa	Oct 02, 2006	Jan 01, 2009	Secretary	24 Cabridge Road Bryanston South Africa		British		117053070001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 28, 1999	Jul 17, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ACKERMAN, Dirk Alexander No 3 The Pass, Khyber Rock Rivonia 2128 South Africa	Nov 07, 2000	Oct 01, 2002	Director	No 3 The Pass, Khyber Rock Rivonia 2128 South Africa		South African	1958-12	73124050001
BARCLAY, Rupert George Maxwell Lothian 102 Woodsford Square W14 8DT London	Jun 09, 2004	Dec 31, 2010	Director	102 Woodsford Square W14 8DT London	England	British	1957-2	39529150003
BERGMAN, Leslie 3 Wimpole Mews W1G 8PA London	Aug 14, 2007	Dec 31, 2010	Director	3 Wimpole Mews W1G 8PA London	United Kingdom	British	1943-10	107481850001
CAME, Richard Donald Selkirk 125 Quincy Street Chevy Chase Maryland 20815 United States	Jun 27, 2000	Oct 01, 2002	Director	125 Quincy Street Chevy Chase Maryland 20815 United States		Irish	1958-2	28486370003
CATTELL, Ronald John 60 Havelock Road 09-06 Tower A4 169 658 Singapore	Sep 20, 2001	Oct 01, 2002	Director	60 Havelock Road 09-06 Tower A4 169 658 Singapore		British	1953-4	78371320001
DAWSON, Brett William Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Mar 01, 2004	Jun 09, 2016	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1964-9	96564220001
FERNANDEZ, Raul 6824 Capri Place 20817 Bethesda Md Usa	Sep 20, 2001	Oct 01, 2002	Director	6824 Capri Place 20817 Bethesda Md Usa		American	1966-6	78247640001
FRANKEL, David Andrew 2 Villefranche 5 Pretoria Street Oaklands 2198 South African	Jun 09, 2000	Nov 16, 2004	Director	2 Villefranche 5 Pretoria Street Oaklands 2198 South African		South African	1970-11	71707200001
GOODALL, Jason Matthew Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Jun 09, 2016	Jun 30, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1967-8	209083980001
HARRISON, Peter Robert, Sir Hilliers Ringley Park Road RH2 0RA Reigate Surrey	Jun 27, 2000	Oct 01, 2002	Director	Hilliers Ringley Park Road RH2 0RA Reigate Surrey	England	British	1937-4	7837850001
HATTORI, Akitoshi Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	Oct 01, 2020	Jun 21, 2023	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	Japan	Japanese	1970-5	232800820001
HATTORI, Akitoshi Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	May 19, 2017	Sep 13, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	Japan	Japanese	1970-5	232800820001
HIRD, Peter 60a Stewart Place Sandhurst Gauteng 2196 South Africa	Jun 27, 2000	Oct 01, 2002	Director	60a Stewart Place Sandhurst Gauteng 2196 South Africa	South Africa	South African	1955-1	119500980001
IZUMI, Masayuki 2-3-1 Otemachi 100-8116 Chiyoda-Ku Nippon Telegraph And Telephone Corporation Tokyo Japan	Jan 18, 2011	Jun 30, 2011	Director	2-3-1 Otemachi 100-8116 Chiyoda-Ku Nippon Telegraph And Telephone Corporation Tokyo Japan	Japan	Japanese	1963-1	158401150001
JOUBERT, Stephen Michael Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Jun 27, 2000	May 15, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1958-1	71528390001
KURIHARA, Hideki Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	May 19, 2017	Aug 08, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Japan	Japanese	1965-6	232801120001
LIDDIARD, Peter John Zomerlust Avenue Constantia Cape Town 11 Western Cape Rsa	Oct 02, 2006	Dec 31, 2010	Director	Zomerlust Avenue Constantia Cape Town 11 Western Cape Rsa	South Africa	South African	1965-2	135160190001
LUCAS BULL, Wendy Elizabeth 80 Mount Street Bryanston South Africa	Jul 01, 2005	Dec 31, 2010	Director	80 Mount Street Bryanston South Africa		South African	1953-9	108090610001
MALHERBE, Josua 27 Bulties Way Somerset West 7130 South Africa	Nov 17, 2003	Dec 31, 2010	Director	27 Bulties Way Somerset West 7130 South Africa	South Africa	South African,Australian	1955-12	95135320001
MANSFIELD, Robert Cecil 20 Memorial Avenue St Ives 2075 New South Wales Australia	Jun 27, 2000	Nov 17, 2003	Director	20 Memorial Avenue St Ives 2075 New South Wales Australia		Australian	1951-5	49641140001
NEWBURY, John Ernest Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Feb 09, 2011	May 15, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1942-6	158390150001
NGOASHENG, Moses Modidima Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Nov 01, 2018	May 15, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1957-5	249520650001
NGOASHENG, Moses Modidima 266 Papenfus Drive Beaulieau Kyalami South Africa	Oct 01, 2002	Dec 31, 2010	Director	266 Papenfus Drive Beaulieau Kyalami South Africa		South African	1957-5	85056890001
OKUNO, Tsunehisa 2-3-1 Otemachi 100-8116 Chiyoda-Ku Nippon Telegraph And Telephone Corporation Tokyo Japan	Jan 18, 2011	Jun 30, 2019	Director	2-3-1 Otemachi 100-8116 Chiyoda-Ku Nippon Telegraph And Telephone Corporation Tokyo Japan	Japan	Japanese	1960-10	158401090001
ORD, Jeremy John Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Jun 09, 2000	May 15, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1957-6	52139980001
QUARMBY, Patrick Keith Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	Jun 27, 2000	May 15, 2019	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Dimension Data House, Building 2 Hampshire United Kingdom	South Africa	South African	1954-5	52371990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIMENSION DATA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntt Limited

Jul 01, 2019

Bressenden Place

SW1E 5DH London

4th Floor Verde Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	12035182

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.

Nippon Telegraph And Telephone Corporation

Apr 06, 2016

Otemachi 1-Chome

Chiyoda-Ku

Tokyo

Otemachi First Square, East Tower, 5-1

100-8116

Japan

Yes

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Act On Nippon Telegraph And Telephone Corporation, Etc
Place Registered	Japan
Registration Number	0100-01-065142

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.

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.
license: CC0