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Dhcre Ii Nominees Limited WINDLESHAM

Dhcre Ii Nominees started in year 2005 as Private Limited Company with registration number 05611946. The Dhcre Ii Nominees company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Windlesham at Thorpe Cloud. Postal code: GU20 6PQ.

The company has 2 directors, namely Graeme S., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 3 November 2005 and Graeme S. has been with the company for the least time - from 1 July 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graeme S. who worked with the the company until 3 March 2017.

Dhcre Ii Nominees Limited Address / Contact

Office Address Thorpe Cloud
Office Address2 Hollybush Ride
Town Windlesham
Post code GU20 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05611946
Date of Incorporation Thu, 3rd Nov 2005
Industry Dormant Company
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Graeme S.

Position: Director

Appointed: 01 July 2010

Richard H.

Position: Director

Appointed: 03 November 2005

Julie B.

Position: Director

Appointed: 09 November 2018

Resigned: 04 October 2023

Richard L.

Position: Director

Appointed: 01 July 2010

Resigned: 09 November 2018

Stephen M.

Position: Director

Appointed: 01 October 2009

Resigned: 22 December 2015

Nigel D.

Position: Director

Appointed: 11 May 2006

Resigned: 04 February 2012

Max L.

Position: Director

Appointed: 03 November 2005

Resigned: 01 July 2010

Graeme S.

Position: Secretary

Appointed: 03 November 2005

Resigned: 03 March 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Dhcm Holdco Limited from Windlesham, England. This PSC is classified as "an english limited company", 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. The second one in the PSC register is Dhcre Ii Limited that entered London, England as the official address. This PSC has a legal form of "an english limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Dhcm Holdco Limited

Thorpe Cloud Hollybush Ride, Windlesham, GU20 6PQ, England

Legal authority English
Legal form English Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 06674300
Notified on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dhcre Ii Limited

36 Broadway, London, SW1H 0BH, England

Legal authority English
Legal form English Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 5552720
Notified on 6 April 2016
Ceased on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Director appointment termination date: October 4, 2023
filed on: 11th, October 2023 		Free Download (1 page)

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