DH HOLDCO UK LTD: Filings

  • Overview

    Company NameDH HOLDCO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12888961
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DH HOLDCO UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Hans Tony Vandewyngaerde as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Colin Henderson as a director on Nov 20, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Dh Target Uk Ltd as a person with significant control on Nov 11, 2022

    2 pagesPSC05

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Current accounting period extended from Mar 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Steven James Turpie as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Michael Charles Woodfine as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Neil Dearlove as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Hans Tony Vandewyngaerde as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Colin Henderson as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Andrea Fiumicelli as a director on Apr 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 7
    3 pagesSH01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    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