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DC UK HOLDINGS 1 LIMITED
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DC UK HOLDINGS 1 LIMITED: Filings

    • Overview

    Company NameDC UK HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16454030
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DC UK HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    		5 pagesCS01

    legacy

    		2 pagesRPCH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 303,312,817
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 301,352,817
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 240,659,843
    		3 pagesSH01

    Termination of appointment of Marsha Allison Steiner as a director on Jan 30, 2026

    		1 pagesTM01

    Registration of charge 164540300001, created on Jan 28, 2026

    		22 pagesMR01

    Registration of charge 164540300002, created on Jan 28, 2026

    		27 pagesMR01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Change of details for Dc Uk Holdings 2 Limited as a person with significant control on Sep 03, 2025

    		2 pagesPSC05

    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 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Notification of Dc Uk Holdings 2 Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 07, 2025

    		2 pagesPSC09

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: EUR 3
    		SH01
    Annotations
    DateAnnotation
    Jun 22, 2026Replaced The DOB details of the Director / PSC is replaced on 22/06/2026 to correct an error on the incorporation application

    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