Dcc Holdings (UK) Limited in 1 Little New Street LONDON

Dcc Holdings (UK) Limited LONDON

Dcc Holdings (UK) started in year 1993 as Private Limited Company with registration number 02836380. The Dcc Holdings (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR.

At the moment there are 3 directors in the the company, namely Kevin L., Michael A. and Anthony L.. In addition one secretary - Orla C. - is with the firm. At the moment 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.

Dcc Holdings (UK) Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02836380
Date of Incorporation	Thu, 15th Jul 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Orla C.

Position: Secretary

Appointed: 02 October 2020

Kevin L.

Position: Director

Appointed: 17 July 2020

Michael A.

Position: Director

Appointed: 01 May 2013

Anthony L.

Position: Director

Appointed: 01 December 1995

Gerard W.

Position: Secretary

Appointed: 28 August 2000

Resigned: 02 October 2020

Daphne T.

Position: Director

Appointed: 09 February 1999

Resigned: 27 May 2008

Mairead O.

Position: Director

Appointed: 28 January 1998

Resigned: 20 December 2005

Michael S.

Position: Secretary

Appointed: 30 May 1997

Resigned: 28 August 2000

Michael S.

Position: Director

Appointed: 24 August 1995

Resigned: 09 February 1999

Daphne T.

Position: Director

Appointed: 24 August 1995

Resigned: 28 January 1998

Fergal O.

Position: Director

Appointed: 12 January 1995

Resigned: 17 July 2020

David G.

Position: Director

Appointed: 03 September 1993

Resigned: 24 August 1995

Peter F.

Position: Director

Appointed: 03 September 1993

Resigned: 04 April 2013

Morgan C.

Position: Director

Appointed: 03 September 1993

Resigned: 24 August 1995

Daphne T.

Position: Secretary

Appointed: 03 September 1993

Resigned: 30 May 1997

Kevin M.

Position: Secretary

Appointed: 03 August 1993

Resigned: 03 September 1993

James F.

Position: Director

Appointed: 03 August 1993

Resigned: 27 May 2008

Kevin M.

Position: Director

Appointed: 03 August 1993

Resigned: 17 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1993

Resigned: 03 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 July 1993

Resigned: 03 August 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Dcc Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Limited

Hill House Little New Street, London, EC4A 3TR, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	4709270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 3rd, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-20: 15358.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 21st, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-28 filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 7th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-02-14 filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 5th, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, October 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, July 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 8th, July 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 24th, August 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (17 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, September 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-08-04 filed on: 4th, August 1998	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 17th, September 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 14th, September 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-08-11 filed on: 11th, August 1995	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 30th, January 1995	accounts
363s	Annual return made up to 1994-08-31 filed on: 31st, August 1994	annual return
363(288)	Annual return made up to 1994-08-31 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 29th, March 1994	accounts

Dcc Holdings (UK) Limited LONDON

Dcc Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Orla C.

Kevin L.

Michael A.

Anthony L.

Gerard W.

Daphne T.

Mairead O.

Michael S.

Michael S.

Daphne T.

Fergal O.

David G.

Peter F.

Morgan C.

Daphne T.

Kevin M.

James F.

Kevin M.

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People with significant control

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