DT UNITED UK HOLDINGS LIMITED

DT UNITED UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDT UNITED UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16710219
    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 DT UNITED UK HOLDINGS LIMITED?

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

    Where is DT UNITED UK HOLDINGS LIMITED located?

    Registered Office Address
    The Royals
    353 Altrincham Road
    M22 4BJ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT UNITED UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 11, 2027

    What is the status of the latest confirmation statement for DT UNITED UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    OverdueNo

    What are the latest filings for DT UNITED UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 167102190003, created on Dec 19, 2025

    24 pagesMR01

    Termination of appointment of Christal Renee Bemont as a director on Dec 15, 2025

    1 pagesTM01

    Termination of appointment of Sudhir Steven Singh as a director on Dec 15, 2025

    1 pagesTM01

    Registered office address changed from 22 Bishopsgate 50th West Floor London EC2N 4BQ England to The Royals 353 Altrincham Road Manchester M22 4BJ on Dec 15, 2025

    1 pagesAD01

    Appointment of Miss Nicola Jayne Matthews as a secretary on Dec 15, 2025

    2 pagesAP03

    Appointment of Jonathan Craig Bufton as a director on Dec 15, 2025

    2 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 15, 2025

    2 pagesAP04

    Appointment of Miss Nicola Jayne Matthews as a director on Dec 15, 2025

    2 pagesAP01

    Registration of charge 167102190002, created on Nov 06, 2025

    79 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    1 pagesMA

    Registration of charge 167102190001, created on Sep 18, 2025

    82 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 11, 2025

    Statement of capital on Sep 11, 2025

    • Capital: GBP 10
    SH01

    Who are the officers of DT UNITED UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Nicola Jayne
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Secretary
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    343480770001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BUFTON, Jonathan Craig
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Director
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    United KingdomBritish343465260001
    COFFMAN, John Samuel
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Director
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    United StatesAmerican340117940001
    MATTHEWS, Nicola Jayne
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Director
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    United KingdomBritish311937450001
    BEMONT, Christal Renee
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Director
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    United StatesAmerican340117950001
    SINGH, Sudhir Steven
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    Director
    353 Altrincham Road
    M22 4BJ Manchester
    The Royals
    United Kingdom
    United StatesAmerican340117960001

    What are the latest statements on persons with significant control for DT UNITED UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2025The 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