DC UK HOLDINGS 1 LIMITED
Overview
| Company Name | DC UK HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16454030 |
| 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 DC UK HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DC UK HOLDINGS 1 LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DC UK HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 15, 2027 |
What is the status of the latest confirmation statement for DC UK HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for DC UK HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | RPCH01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Marsha Allison Steiner as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 164540300001, created on Jan 28, 2026 | 22 pages | MR01 | ||||||||||
Registration of charge 164540300002, created on Jan 28, 2026 | 27 pages | MR01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Change of details for Dc Uk Holdings 2 Limited as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Notification of Dc Uk Holdings 2 Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2025 | 2 pages | PSC09 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of DC UK HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| MUNDT, Patrick Christopher | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | German | 335849110001 | |||||||||
| POLLACK, Joshua Marcus | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | American | 287147060001 | |||||||||
| STEINER, Marsha Allison | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United States | American | 194165820001 |
Who are the persons with significant control of DC UK HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Uk Holdings 2 Limited | Jul 02, 2025 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DC UK HOLDINGS 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2025 | Jul 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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