Dmco Uk Holding Limited in 44 Baker Street LONDON

Dmco Uk Holding Limited LONDON

Founded in 1996, Dmco Uk Holding, classified under reg no. 03196595 is an active company. Currently registered at 2nd Floor Accurist House W1U 7AL, London the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since November 17, 2021 Dmco Uk Holding Limited is no longer carrying the name Daniel International.

The company has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 1 September 2011 and Neil M. has been with the company for the least time - from 11 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dmco Uk Holding Limited Address / Contact

Office Address	2nd Floor Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196595
Date of Incorporation	Thu, 9th May 1996
Industry	Non-trading company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Neil M.

Position: Director

Appointed: 11 May 2023

Jeremy R.

Position: Director

Appointed: 01 September 2011

Alastair P.

Position: Director

Appointed: 27 January 2021

Resigned: 13 April 2023

Teresa F.

Position: Secretary

Appointed: 09 November 2009

Resigned: 30 September 2016

Peter K.

Position: Director

Appointed: 26 July 2007

Resigned: 31 March 2009

Peter K.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 March 2009

Jacqueline K.

Position: Secretary

Appointed: 18 May 2005

Resigned: 15 December 2006

Robert W.

Position: Director

Appointed: 09 December 2004

Resigned: 02 July 2007

Willy V.

Position: Director

Appointed: 01 August 2001

Resigned: 01 September 2011

Simon C.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 April 2005

Guy M.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2004

Dwight B.

Position: Director

Appointed: 25 September 2000

Resigned: 16 May 2005

Pierre T.

Position: Director

Appointed: 10 July 2000

Resigned: 01 August 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 09 November 2009

Laurence B.

Position: Director

Appointed: 28 June 2000

Resigned: 30 July 2004

Paul S.

Position: Director

Appointed: 28 June 2000

Resigned: 01 August 2001

Steven G.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 August 2001

Ian R.

Position: Secretary

Appointed: 14 December 1998

Resigned: 04 February 2000

James T.

Position: Director

Appointed: 02 December 1996

Resigned: 04 February 2000

Nigel B.

Position: Director

Appointed: 02 December 1996

Resigned: 29 June 2000

Barry W.

Position: Director

Appointed: 02 December 1996

Resigned: 29 June 2000

Ian R.

Position: Director

Appointed: 02 December 1996

Resigned: 29 June 2000

David E.

Position: Secretary

Appointed: 22 May 1996

Resigned: 14 December 1998

Thomas S.

Position: Director

Appointed: 22 May 1996

Resigned: 08 July 1998

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 22 May 1996

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 22 May 1996

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 22 May 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Emerson Electric Co. from St Louis, Mo 63136, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Electric Co.

Emerson 8000 West Florissant Avenue, St Louis, Mo 63136, Missouri, United States

Legal authority	Laws Of The State Of Missouri, Usa
Legal form	Corporation
Country registered	Usa (Missouri)
Place registered	Secretary Of State Of Missouri, Usa
Registration number	0005170
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Daniel International	November 17, 2021
Daniel International Holdings	December 24, 1996
Rbco 205	May 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Current Assets		2 970 828	2 970 828
Debtors		2 970 828	2 970 828
Net Assets Liabilities	11 094 790	11 094 790	-4 687 461
Other Debtors		2 970 828	2 970 828

Other
Creditors		9 652 272	9 652 272
Fixed Assets		1 993 983	1 993 983
Investments Fixed Assets		1 993 983	1 993 983
Net Current Assets Liabilities		-6 681 444	-6 681 444
Other Creditors		9 652 272	9 652 272
Total Assets Less Current Liabilities		-4 687 461	-4 687 461
Called Up Share Capital Not Paid Not Expressed As Current Asset	11 094 790	11 094 790
Number Shares Allotted		11 094 790
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 16th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2015: 11094790.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 17, 2014: 11094790.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 24th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 25th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (26 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (26 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (23 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 30th, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 30th, August 2005	accounts	Free Download (23 pages)
363a	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 9th, March 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 9th, March 2004	accounts	Free Download (23 pages)
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, July 2003	accounts	Free Download (23 pages)
363a	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (7 pages)
363a	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 31st, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 31st, October 2002	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
363a	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363a	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 27th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 27th, July 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 25, 2000 (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (22 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/07/99	annual return
363s	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 27th, July 1998	accounts	Free Download (21 pages)
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return	Free Download
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return
363(287)	Registered office changed on 27/07/98	annual return
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 20th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 20th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 8th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 8th, June 1996	accounts	Free Download (1 page)

Dmco Uk Holding Limited LONDON

Dmco Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Jeremy R.

Alastair P.

Teresa F.

Peter K.

Peter K.

Jacqueline K.

Robert W.

Willy V.

Simon C.

Guy M.

Dwight B.

Pierre T.

Abogado Nominees Limited

Laurence B.

Paul S.

Steven G.

Ian R.

James T.

Nigel B.

Barry W.

Ian R.

David E.

Thomas S.

Rb Secretariat Limited

Rb Directors Two Limited

Rb Directors One Limited

People with significant control

Company previous names

Annual reports financial information

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