DHCM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DHCM HOLDCO LIMITED
COMPANY NUMBER
06674300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/08/2008
(16 years and 3 months old)
WEBSITE
DHPEP.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2008
06/10/2008
FRONTPAPER LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHCM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHCM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHCM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2010 - Present (14 years and 5 months) Secretary: 16/10/2008 - Present (16 years and 1 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 143 |
View Report |
|
16/10/2008 - Present (16 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 85 |
View Report |
|
15/08/2008 - 22/09/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2008 - Present (16 years and 2 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 22/09/2008 - Present (16 years and 2 months) Secretary: 22/09/2008 - Present (16 years and 2 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DHCT II LIMITED | Company is dissolved | View Report |
| DHCT II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | Peter Kruppa (926764311) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 06/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 28/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
| 04/12/2018 | Richard Nicholas Lund (914802232) has left the board |
| 03/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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