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DH OPCO UK LTD

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

This company is commonly known as Dh Opco Uk Ltd. The company was founded 3 years ago and was given the registration number 12888223. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley, Aldershot, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DH OPCO UK LTD
Company Number:12888223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Royal Pavilion, Wellesley, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Riverside Studio, Sovereign Street, Leeds, England, LS1 4BA

Director01 April 2021Active
Suite 2, Riverside Studio,, 2 Embankment, Sovereign Street, Leeds, England, LS1 4BA

Director01 April 2021Active
One Pancras Rd, Kings Cross, London, N1C 4AG

Director18 September 2020Active
Suite 2, Riverside Studio, Sovereign Street, Leeds, England, LS1 4BA

Director01 April 2021Active
One Pancras Rd, Kings Cross, London, N1C 4AG

Director18 September 2020Active
Suite 2, Riverside Studio,, 2 Embankment, Sovereign Street, Leeds, England, LS1 4BA

Director01 April 2021Active
Royal Pavilion, Wellesley, Aldershot, United Kingdom, GU11 1PZ

Director18 September 2020Active

People with Significant Control

Dh Target Uk Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England, LS1 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Csc Computer Sciences Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:Royal Pavilion, Wellesley, Aldershot, England, GU11 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dh Target Uk Ltd
Notified on:18 September 2020
Status:Active
Address:Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Capital

Second filing capital allotment shares.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Resolution

Resolution.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Capital

Capital allotment shares.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-30Address

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

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2021-09-30Address

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

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-22Address

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

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2021-09-22Accounts

Change account reference date company current extended.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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