This company is commonly known as Dhcm Holdco Limited. The company was founded 15 years ago and was given the registration number 06674300. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DHCM HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 06674300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 16 October 2008 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 01 July 2010 | Active |
| 78, Cheyne Court, London, United Kingdom, SW3 5TT | Secretary | 22 September 2008 | Active |
| 78, Cheyne Court, London, United Kingdom, SW3 5TT | Secretary | 22 September 2008 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Secretary | 16 October 2008 | Active |
| 78, Cheyne Court, London, United Kingdom, SW3 5TT | Director | 22 September 2008 | Active |
| 78, Cheyne Court, London, United Kingdom, SW3 5TT | Director | 22 September 2008 | Active |
| 36, Broadway, London, England, SW1H 0BH | Director | 28 February 2019 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 16 October 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 15 August 2008 | Active |
| Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ | Director | 27 April 2020 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 16 October 2008 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 01 July 2010 | Active |
| 45, Pall Mall, London, SW1Y 5JG | Director | 16 October 2008 | Active |
| 64, Acacia Road, London, United Kingdom, NW8 6AE | Director | 22 September 2008 | Active |
| Mr. Richard Peter Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Address | Move registers to sail company with new address. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change sail address company with new address. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
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