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DC OUTSOURCING HOLDING U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc Outsourcing Holding U.k. Limited. The company was founded 23 years ago and was given the registration number 04126664. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DC OUTSOURCING HOLDING U.K. LIMITED
Company Number:04126664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director01 January 2024Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 January 2020Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director01 January 2024Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ

Corporate Secretary18 December 2000Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary22 February 2010Active
1136, 5th Avenue Apt 9b, New York, Usa,

Director01 June 2005Active
1090 Vista Monte Drive, San Ramon, California, Usa, 94582

Director01 June 2005Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 January 2020Active
9355 Balada Street, Coral Gables, United States, FOREIGN

Director12 January 2001Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Director31 May 2013Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 January 2020Active
30 Field Lane, Appleton, Warrington, WA4 5JR

Director12 January 2001Active
7016 Pemberton, Dallas, Usa,

Director30 June 2005Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director18 December 2000Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director26 February 2016Active
182 Sullivan Street, New York, United States,

Director12 January 2001Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director31 May 2013Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director18 December 2000Active
88 Chem. Hauts De Grisy, Saint Nom-La-Bret, France,

Director18 November 2002Active
38 Spruce Lane, Colts Neck, United States,

Director12 January 2001Active
375 Virginia Drive, Winter Park, United States,

Director12 January 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2024-02-05Officers

Second filing of director appointment with name.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type dormant.

Download
2019-02-18Officers

Termination secretary company with name termination date.

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2019-01-11Address

Change registered office address company with date old address new address.

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