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DC UK HOLDINGS 2 LIMITED

DC UK HOLDINGS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDC UK HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16553150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DC UK HOLDINGS 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DC UK HOLDINGS 2 LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DC UK HOLDINGS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 01, 2027

    What is the status of the latest confirmation statement for DC UK HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for DC UK HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    		5 pagesCS01

    legacy

    		 pagesRPCH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    • Capital: EUR 303,362,815
    		3 pagesSH01

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

    • Capital: EUR 301,402,815
    		3 pagesSH01

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

    • Capital: EUR 240,709,841
    		3 pagesSH01

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

    		1 pagesTM01

    Registration of charge 165531500001, created on Jan 28, 2026

    		22 pagesMR01

    Registration of charge 165531500002, created on Jan 28, 2026

    		27 pagesMR01

    Change of details for Dc Uk Holdings 3 Limited as a person with significant control on Sep 03, 2025

    		2 pagesPSC05

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

    		1 pagesCH04

    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

    Change of details for Dc Uk Holdings 3 Limited as a person with significant control on Sep 03, 2025

    		2 pagesPSC05

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2025

    Statement of capital on Jul 01, 2025

    • Capital: EUR 1
    		SH01
    Annotations
    DateAnnotation
    Jun 22, 2026Replaced The DOB details of the Director - Patrick Mundt is replaced on 22/06/2026 to correct an error on the incorporation application
    View All Filings

    Who are the officers of DC UK HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    MUNDT, Patrick Christopher
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomGerman335849110001
    POLLACK, Joshua Marcus
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomAmerican287147060001
    STEINER, Marsha Allison
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United StatesAmerican194165820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DC UK HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Jul 01, 2025
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16552350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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