DHCO HOLDINGS LTD
Overview
| Company Name | DHCO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC797281 |
| Jurisdiction | Scotland |
| 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 DHCO HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DHCO HOLDINGS LTD located?
| Registered Office Address | 47-49 The Square TD5 7HW Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DHCO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DHCO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for DHCO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Caroline Jane Anne Tice as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Thomson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Michael Johnston as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Ivinson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Wilson Drummond as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Craig Orr Nicol as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Notification of Eq Accountants Limited as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2024 | 2 pages | PSC09 | ||||||||||
Registration of charge SC7972810001, created on May 02, 2024 | 51 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mrs Victoria Ivinson as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sheryl Louise Macaulay as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Caroline Jane Anne Tice as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Thomson as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Wilson Drummond as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Ryefield Windyknowe Road Galashiels TD1 1RG United Kingdom to 47-49 the Square Kelso TD5 7HW on Mar 15, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Iain Michael Johnston on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DHCO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, Sheryl Louise | Director | The Square TD5 7HW Kelso 47-49 Scotland | United Kingdom | British | 178144790002 | |||||
| NICOL, Craig Orr | Director | The Square TD5 7HW Kelso 47-49 Scotland | Scotland | British | 330407510001 | |||||
| DRUMMOND, Alan Wilson | Director | The Square TD5 7HW Kelso 47-49 Scotland | Scotland | British | 87593380003 | |||||
| IVINSON, Victoria | Director | The Square TD5 7HW Kelso 47-49 Scotland | United Kingdom | British | 297238750001 | |||||
| JOHNSTON, Iain Michael | Director | The Square TD5 7HW Kelso 47-49 Scotland | Scotland | British | 234060060002 | |||||
| THOMSON, Darren | Director | The Square TD5 7HW Kelso 47-49 Scotland | Scotland | British | 121088170001 | |||||
| TICE, Caroline Jane Anne | Director | The Square TD5 7HW Kelso 47-49 Scotland | Scotland | British | 121088030001 |
Who are the persons with significant control of DHCO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eq Accountants Limited | May 02, 2024 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DHCO HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2024 | May 02, 2024 | 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