DC01 HOLDINGS LIMITED
Overview
| Company Name | DC01 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15927172 |
| 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 DC01 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DC01 HOLDINGS LIMITED located?
| Registered Office Address | 15 Home Farm Luton Hoo Estate LU1 3TD Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DC01 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 30, 2026 |
What is the status of the latest confirmation statement for DC01 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for DC01 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Carly Michelle Woodward on Jan 19, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kate Suzanne Baron on Jan 15, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Dc01 Ab Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Michael Brewer as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Andrew Michael Brewer as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2024
| 5 pages | SH01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DC01 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARON, Kate Suzanne | Director | Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom | England | British | 267096210002 | |||||
| BREWER, Andrew Michael | Director | Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom | United Kingdom | British | 326641910001 | |||||
| WOODWARD, Carly Michelle | Director | Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom | England | British | 304910860004 |
Who are the persons with significant control of DC01 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc01 Ab Limited | Sep 02, 2024 | Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Brewer | Aug 30, 2024 | Luton Hoo Estate LU1 3TD Luton 15 Home Farm Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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