DCC HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DCC HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCC HOLDINGS (UK) LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836380. The accounts status is FULL and accounts are next due on 31/12/2024.

DCC HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 1995-12-01 CURRENT
MR KEVIN PATRICK LUCEY Mar 1978 Irish Director 2020-07-17 CURRENT
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2013-05-01 CURRENT
MAIREAD O`MALLEY Aug 1970 Irish Director 1998-01-28 UNTIL 2005-12-20 RESIGNED
MR KEVIN MURRAY May 1959 Irish Secretary 1993-08-03 UNTIL 1993-09-03 RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Secretary 1997-05-30 UNTIL 2000-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Secretary 1993-09-03 UNTIL 1997-05-30 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2000-08-28 UNTIL 2020-10-02 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 1993-08-03 UNTIL 1993-09-17 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director 1999-02-09 UNTIL 2008-05-27 RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Director 1995-08-24 UNTIL 1999-02-09 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director 1995-08-24 UNTIL 1998-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-08-03 RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 1995-01-12 UNTIL 2020-07-17 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 1993-09-03 UNTIL 2013-04-04 RESIGNED
DAVID MYLES GAVAGAN Apr 1951 Irish Director 1993-09-03 UNTIL 1995-08-24 RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director 1993-08-03 UNTIL 2008-05-27 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director 1993-09-03 UNTIL 1995-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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