DHCM HOLDCO LIMITED

Overview

Company Name	DHCM HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06674300
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2008
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of DHCM HOLDCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is DHCM HOLDCO LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of DHCM HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
FRONTPAPER LIMITED	Aug 15, 2008	Aug 15, 2008

What are the latest accounts for DHCM HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DHCM HOLDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 13, 2024

What are the latest filings for DHCM HOLDCO LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2025	Application to strike the company off the register	1 pages	DS01

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Dec 31, 2023	24 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	24 pages	AA

Jul 04, 2023	Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD03

Jul 04, 2023	Change of details for Mr. Richard Peter Hanson as a person with significant control on Jul 01, 2023	2 pages	PSC04

Jul 03, 2023	Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD02

Jul 03, 2023	Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on Jul 03, 2023	1 pages	AD01

Dec 12, 2022	Group of companies' accounts made up to Dec 31, 2021	29 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Peter Kruppa as a director on Oct 08, 2021	1 pages	TM01

Aug 23, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Change of details for Mr. Richard Peter Hanson as a person with significant control on Aug 10, 2021	2 pages	PSC04

Aug 10, 2021	Director's details changed for Mr Graeme Dominic Stening on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Director's details changed for Mr Peter Kruppa on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Director's details changed for Mr. Richard Peter Hanson on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on Aug 10, 2021	1 pages	AD01

Apr 27, 2021	Group of companies' accounts made up to Dec 31, 2020	29 pages	AA

Mar 15, 2021	Director's details changed for Mr Peter Kruppa on Mar 11, 2021	2 pages	CH01

Aug 25, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Appointment of Mr Peter Kruppa as a director on Apr 27, 2020	2 pages	AP01

View All Filings

Who are the officers of DHCM HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Richard Peter, Mr. Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Oct 16, 2008		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1956-2	42472200011
STENING, Graeme Dominic Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Jul 01, 2010		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	United Kingdom	British	1964-5	85022560002
BRADSHAW, Julie Margaret Cheyne Court SW3 5TT London 78 United Kingdom	Sep 22, 2008	Sep 22, 2008	Secretary	Cheyne Court SW3 5TT London 78 United Kingdom		British		133428270001
BRADSHAW, Julie Cheyne Court SW3 5TT London 78 United Kingdom	Sep 22, 2008	Sep 22, 2008	Secretary	Cheyne Court SW3 5TT London 78 United Kingdom		British		133432560001
STENING, Graeme Dominic Pall Mall SW1Y 5JG London 45	Oct 16, 2008	Mar 03, 2017	Secretary	Pall Mall SW1Y 5JG London 45		British		85022560001
BRADSHAW, Julie Margaret Cheyne Court SW3 5TT London 78 United Kingdom	Sep 22, 2008	Oct 16, 2008	Director	Cheyne Court SW3 5TT London 78 United Kingdom	England	British	1960-12	133428270001
BRADSHAW, Julie Cheyne Court SW3 5TT London 78 United Kingdom	Sep 22, 2008	Sep 22, 2008	Director	Cheyne Court SW3 5TT London 78 United Kingdom		British	1219-8	133432560001
DOOLEY, Benjamin Martin Broadway SW1H 0BH London 36 England	Feb 28, 2019	Feb 28, 2020	Director	Broadway SW1H 0BH London 36 England	England	British	1983-8	251601100001
DOUGHTY, Nigel Edward Pall Mall SW1Y 5JG London 45	Oct 16, 2008	Feb 04, 2012	Director	Pall Mall SW1Y 5JG London 45	England	British	1957-6	51589780004
KRUPPA, Peter Robert Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 27, 2020	Oct 08, 2021	Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1970-3	267643110002
LEVER, Max Pall Mall SW1Y 5JG London 45	Oct 16, 2008	Jul 01, 2010	Director	Pall Mall SW1Y 5JG London 45	United Kingdom	British	1961-11	83823350001
LUND, Richard Nicholas Pall Mall SW1Y 5JG London 45	Jul 01, 2010	Nov 29, 2018	Director	Pall Mall SW1Y 5JG London 45	United Kingdom	British	1965-9	148022320001
MARQUARDT, Stephen Charles Pall Mall SW1Y 5JG London 45	Oct 16, 2008	Dec 22, 2015	Director	Pall Mall SW1Y 5JG London 45	England	American,British	1954-8	123678720001
MURRAY-JONES, Allan Gordon Acacia Road NW8 6AE London 64 United Kingdom	Sep 22, 2008	Oct 16, 2008	Director	Acacia Road NW8 6AE London 64 United Kingdom	United Kingdom	Australian	1952-11	141588920001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 15, 2008	Sep 22, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				132615340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHCM HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Richard Peter Hanson Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 06, 2016	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0