DTC INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DTC INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09926787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/2015
30/03/2017
MEP SURVEILLANCE UK ACQUISITION CO LIMITED
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| DTC GROUP HOLDINGS, LLC | N/A | N/A |
| DTC INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Neil Martin McSparron (920696176) has left the board |
| 31/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTC INTERNATIONAL HOLDINGS 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 DTC INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTC INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/02/2016 - 12/05/2021 (5 years and 2 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEP SURVEILLANCE TOPCO LP | N/A | N/A |
| MEP SURVEILLANCE INTERMEDIATE HOLDCO | N/A | N/A |
| MEP SURVEILLANCE MIDCO INC | N/A | N/A |
| DTC GROUP HOLDINGS, LLC | N/A | N/A |
| DTC INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Neil Martin McSparron (920696176) has left the board |
| 31/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | Donald Shields McGurk (928312778) has left the board |
| 18/02/2022 | New Board Member Alfonzo Ianniello (929258495) Appointed |
| 02/06/2021 | New Board Member Neil Martin McSparron (928373554) Appointed |
| 02/06/2021 | New Board Member Donald Shields McGurk (928312778) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | Robb Curtis Warwick (919358357) has left the board |
| 28/06/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | Simon Stockdale (923638846) has left the board |
| 14/08/2017 | New Board Member Simon Stockdale (916490522) Appointed |
| 07/08/2017 | New Board Member Simon Stockdale (923638846) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Daniel Spradling (920613532) Appointed |
| 07/01/2016 | JORDAN COMPANY SECRETARIES LIMITED (920372030) has left the board |
| 07/01/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 30/12/2015 | Robb Curtis Warwick (920372031) has left the board |
| 30/12/2015 | New Board Member Robb Curtis Warwick (919358357) Appointed |
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