Company Information for DCC HOLDINGS (UK) LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DCC HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in EC4A | |
Company Number | 02836380 | |
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Company ID Number | 02836380 | |
Date formed | 1993-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:08:35 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GERARD WHYTE |
||
MICHAEL VICTOR ALDEN |
||
ANTHONY FRANCIS LEVY |
||
FERGAL JOHN O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MAXWELL FEATHERMAN |
Director | ||
JAMES FRANCIS FLAVIN |
Director | ||
DAPHNE TYNAN TEASE |
Director | ||
MAIREAD O`MALLEY |
Director | ||
MICHAEL PATRICK SCHOLEFIELD |
Company Secretary | ||
MICHAEL PATRICK SCHOLEFIELD |
Director | ||
DAPHNE TYNAN TEASE |
Director | ||
DAPHNE TYNAN TEASE |
Company Secretary | ||
MORGAN JOHN CROWE |
Director | ||
DAVID MYLES GAVAGAN |
Director | ||
KEVIN MURRAY |
Director | ||
KEVIN MURRAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPS SQUADRON HOLDINGS LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-18 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC FOOD & BEVERAGE UK LIMITED | Company Secretary | 2004-07-06 | CURRENT | 1984-06-26 | Active | |
DCC HEALTHCARE UK LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC TECHNOLOGY LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1986-04-30 | Active | |
DCC LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC ENERGY UK LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1985-04-25 | Active | |
POWERIMPACT LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
DCC ENERGY FINANCE UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DIVISIONAL FINANCE NO. 1 LIMITED | Director | 2013-05-01 | CURRENT | 2009-05-18 | Converted / Closed | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2013-05-01 | CURRENT | 1973-06-29 | Active | |
DCC LIMITED | Director | 2013-05-01 | CURRENT | 2003-03-24 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2013-05-01 | CURRENT | 2005-03-10 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2013-05-01 | CURRENT | 2006-05-05 | Active | |
MESGWEN COMPANY UNLIMITED COMPANY | Director | 2013-05-01 | CURRENT | 2009-05-18 | Active | |
POWERIMPACT LIMITED | Director | 2013-05-01 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
DIVISIONAL FINANCE 2007 LTD. | Director | 2013-05-01 | CURRENT | 2010-10-12 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-10 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC ENERGY UK LIMITED | Director | 2010-11-04 | CURRENT | 1985-04-25 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Director | 2010-11-04 | CURRENT | 2007-06-18 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2010-07-13 | CURRENT | 1985-11-19 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2010-07-13 | CURRENT | 2007-07-09 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2010-06-24 | CURRENT | 1973-06-29 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
POWERIMPACT LIMITED | Director | 1993-09-15 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
DCC FOOD & BEVERAGE UK LIMITED | Director | 2017-03-28 | CURRENT | 1984-06-26 | Active | |
WARDELL ROBERTS (N.I.) LIMITED | Director | 2015-02-19 | CURRENT | 1987-10-02 | Active | |
EDWARDS FOOD PRODUCTS LIMITED | Director | 2015-02-19 | CURRENT | 1960-09-22 | Active - Proposal to Strike off | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
POWERIMPACT LIMITED | Director | 1996-04-02 | CURRENT | 1993-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
27/09/24 STATEMENT OF CAPITAL GBP 15359 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Ms Orla Mary Cooper as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Gerard Whyte on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK LUCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL JOHN O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 15358 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Anthony Francis Levy on 2017-07-29 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 15358 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 15358 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR ALDEN / 05/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD WHYTE on 2016-02-05 | |
CH01 | Director's details changed for Fergal O`Dwyer on 2015-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 15358 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 15358 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL FEATHERMAN | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/10 FROM Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL O`DWYER / 01/10/2009 | |
RES13 | A COMPOSITE GUARANTEE AND INDEMNITY 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/11/2008 | |
ELRES | S386 DISP APP AUDS 27/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE TEASE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DAYS MEDICAL AIDS LIMITED LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/10/98--------- £ SI 846@1=846 £ IC 14512/15358 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 28/07/98 | |
SRES01 | ALTER MEM AND ARTS 28/07/98 | |
123 | £ NC 15000/25000 28/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: AUDREY HOUSE 15/20 ELY PLACE HOLBORN LONDON EC1N 6SN |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCC HOLDINGS (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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MEMORANDUM OF DEPOSIT | POWERIMPACT LIMITED | 1995-04-07 | Outstanding |
We have found 1 mortgage charges which are owed to DCC HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DCC HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |