Dlj Uk Holding in London

Dlj Uk Holding

Dlj Uk Holding started in year 1997 as Private Unlimited Company with registration number 03407994. The Dlj Uk Holding company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at One Cabot Square. Postal code: E14 4QJ.

At the moment there are 3 directors in the the company, namely Jacqueline D., Lawrence F. and Paul H.. In addition one secretary - Paul H. - 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.

Dlj Uk Holding Address / Contact

Office Address	One Cabot Square
Office Address2	London
Town
Post code	E14 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03407994
Date of Incorporation	Fri, 18th Jul 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 25 August 2022

Lawrence F.

Position: Director

Appointed: 17 December 2012

Paul H.

Position: Director

Appointed: 14 July 2010

Paul H.

Position: Secretary

Appointed: 31 March 2004

Ahmed K.

Position: Director

Appointed: 06 January 2017

Resigned: 31 August 2022

David L.

Position: Director

Appointed: 12 December 2007

Resigned: 06 January 2017

Kevin B.

Position: Director

Appointed: 11 March 2005

Resigned: 12 December 2007

Costas M.

Position: Director

Appointed: 15 October 2002

Resigned: 06 December 2012

Kevin S.

Position: Director

Appointed: 15 October 2002

Resigned: 14 July 2010

Nigel B.

Position: Director

Appointed: 15 October 2002

Resigned: 11 March 2005

Nicholas H.

Position: Secretary

Appointed: 20 December 2000

Resigned: 31 March 2004

Timothy M.

Position: Director

Appointed: 27 October 1998

Resigned: 16 January 2001

David J.

Position: Director

Appointed: 27 October 1998

Resigned: 12 April 1999

Anthony S.

Position: Director

Appointed: 18 July 1997

Resigned: 20 January 1998

John H.

Position: Secretary

Appointed: 18 July 1997

Resigned: 20 December 2000

Charles H.

Position: Director

Appointed: 18 July 1997

Resigned: 31 December 2001

John H.

Position: Director

Appointed: 18 July 1997

Resigned: 15 October 2002

Joe S.

Position: Director

Appointed: 18 July 1997

Resigned: 14 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Dlj International Group Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Dlj International Group Limited

1 Cabot Square, London, E14 4QJ, United Kingdom

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03408009
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 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, June 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-23 with full list of members filed on: 1st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-05-23 with full list of members filed on: 1st, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-05-23 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-05-23 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-05-23 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-05-23 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-07-18 with full list of members filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, June 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-16 filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-16 filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (10 pages)
363a	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-09-04 filed on: 4th, September 1998	annual return	Free Download (12 pages)
363a	Annual return made up to 1998-09-04 filed on: 4th, September 1998	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)

Dlj Uk Holding

Dlj Uk Holding Address / Contact

Company Information / Profile

Company staff

Jacqueline D.

Lawrence F.

Paul H.

Paul H.

Ahmed K.

David L.

Kevin B.

Costas M.

Kevin S.

Nigel B.

Nicholas H.

Timothy M.

David J.

Anthony S.

John H.

Charles H.

John H.

Joe S.

People with significant control

Company filings

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