DH HOLDCO UK LTD
Overview
| Company Name | DH HOLDCO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12888961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DH HOLDCO UK LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is DH HOLDCO UK LTD located?
| Registered Office Address | Suite 2, Riverside Studio, 2 Embankment Sovereign Street LS1 4BA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DH HOLDCO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DH HOLDCO UK LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for DH HOLDCO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Hans Tony Vandewyngaerde as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Henderson as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Dh Target Uk Ltd as a person with significant control on Nov 11, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England to Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds LS1 4BA on Sep 30, 2021 | 1 pages | AD01 | ||
Registered office address changed from Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England to Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA on Sep 30, 2021 | 1 pages | AD01 | ||
Registered office address changed from Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom to Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA on Sep 22, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Mar 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Steven James Turpie as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Charles Woodfine as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Neil Dearlove as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Hans Tony Vandewyngaerde as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin Henderson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrea Fiumicelli as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||
Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of DH HOLDCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARLOVE, Neil | Director | Sovereign Street LS1 4BA Leeds Suite 2, Riverside Studio England | United Kingdom | British | Executive Director | 282153870001 | ||||
| FIUMICELLI, Andrea | Director | 2 Embankment Sovereign Street LS1 4BA Leeds Suite 2, Riverside Studio, England | Italy | Italian | Non-Executive Director | 282156050001 | ||||
| HALBARD, Christopher Neal | Director | Kings Cross N1C 4AG London One Pancras Rd | United Kingdom | British | Cfo | 152748570001 | ||||
| HENDERSON, Colin | Director | Sovereign Street LS1 4BA Leeds Suite 2, Riverside Studio England | England | British | Executive Director | 183509570002 | ||||
| TURPIE, Steven James | Director | Kings Cross N1C 4AG London One Pancras Rd | United Kingdom | British | Ceo | 267934060001 | ||||
| VANDEWYNGAERDE, Hans Tony | Director | 2 Embankment Sovereign Street LS1 4BA Leeds Suite 2, Riverside Studio, England | Belgium | Belgian | Non-Executive Director | 282153640001 | ||||
| WOODFINE, Michael Charles | Director | Wellesley GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | Solicitor | 208597210001 |
Who are the persons with significant control of DH HOLDCO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dh Target Uk Ltd | Sep 18, 2020 | Sovereign Street LS1 4BA Leeds Suite 2, Riverside Studio, 2 Embankment England | No | ||||||||||
| |||||||||||||
Natures of Control
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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