DCC LIMITED - LONDON


Company Profile Company Filings

Overview

DCC LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCC LIMITED was incorporated 21 years ago on 24/03/2003 and has the registered number: 04709270. The accounts status is FULL and accounts are next due on 31/12/2024.

DCC 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
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATRICK LUCEY Mar 1978 Irish Director 2020-07-17 CURRENT
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2003-03-24 CURRENT
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2013-05-01 CURRENT
MS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-24 UNTIL 2003-03-24 RESIGNED
MAIREAD O'MALLEY Aug 1970 Irish Director 2003-03-26 UNTIL 2005-12-20 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director 2003-03-26 UNTIL 2008-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2003-03-24 RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 2003-03-24 UNTIL 2020-07-17 RESIGNED
JIM FLAVIN Oct 1942 Irish Director 2003-03-24 UNTIL 2008-05-27 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2003-03-24 UNTIL 2013-04-04 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2003-03-24 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Public Limited Company 2016-04-06 Foxrock   Dublin 18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENERGY UK LIMITED BIRCHWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
UNITEDCUSTOM LIMITED LEICESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ELLAN VANNIN FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CERTAS ENERGY RETAIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DCC TREASURY 2014 LIMITED LONDON Active FULL 70221 - Financial management
MESGWEN COMPANY UNLIMITED COMPANY FOXROCK IRELAND Dissolved... FULL None Supplied
DIVISIONAL FINANCE NO. 1 LIMITED ST HELIER Dissolved... FULL None Supplied
GOODBODY STOCKBROKERS UC BALLSBRIDGE IRELAND Active NO ACCOUNTS FILED None Supplied
EDWARDS FOOD PRODUCTS LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
WARDELL ROBERTS (N.I.) LIMITED SYDENHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.