DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - REDHILL


Company Profile Company Filings

Overview

DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543952. The accounts status is SMALL and accounts are next due on 30/06/2024.

DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - REDHILL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

64-68 LONDON ROAD
REDHILL
RH1 1LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARDNO UK LIMITED (until 31/08/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA GARRON CARRILLO DE ALBORNOZ Feb 1976 Spanish Director 2022-06-30 CURRENT
HAYLEY REYNOLDS Jan 1972 Australian Director 2019-03-21 UNTIL 2020-10-13 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-08-23 UNTIL 2006-04-19 RESIGNED
MR JEFFREY IAN FORBES Jan 1953 Australian Secretary 2006-07-10 UNTIL 2008-02-02 RESIGNED
MR MICHAEL PEARSON Secretary 2013-05-09 UNTIL 2016-12-31 RESIGNED
MR DAVID ANTHONY RENESTO Oct 1959 British Secretary 2008-02-02 UNTIL 2017-07-28 RESIGNED
MS HAYLEY REYNOLDS Secretary 2018-01-22 UNTIL 2020-10-13 RESIGNED
RONALD JOHN FISHER Nov 1951 Secretary 2005-08-23 UNTIL 2006-07-07 RESIGNED
DR STEPHEN JOHN MOSS Apr 1951 British Director 2005-08-23 UNTIL 2006-12-22 RESIGNED
MR GRAHAM KENNETH YERBURY Sep 1958 Australian Director 2013-07-01 UNTIL 2015-10-30 RESIGNED
MR RICHARD NEIL WANKMULLER Mar 1958 American Director 2015-10-23 UNTIL 2016-08-29 RESIGNED
MR ROSS THOMPSON Aug 1980 British Director 2014-02-13 UNTIL 2015-10-30 RESIGNED
MR GEROME RICH Feb 1970 Australian Director 2018-01-22 UNTIL 2020-10-13 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED
MR MICHAEL JOHN RENSHAW Sep 1971 Australian Director 2014-03-01 UNTIL 2015-01-12 RESIGNED
MR GEOFFREY ALAN NORMAN Oct 1946 British Director 2008-02-02 UNTIL 2012-06-18 RESIGNED
MR GEORGE MUKKATH Sep 1957 British Director 2016-04-21 UNTIL 2020-03-25 RESIGNED
MR JEFFREY IAN FORBES Jan 1953 Australian Director 2008-01-02 UNTIL 2013-06-30 RESIGNED
BEATRICE KINYANJUI May 1974 Kenyan Director 2020-10-13 UNTIL 2022-06-30 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1965 Australian Director 2015-10-23 UNTIL 2016-07-19 RESIGNED
RICHARD DANGAY Oct 1962 French,American Director 2020-10-13 UNTIL 2022-06-30 RESIGNED
MR DAVID BURTON Dec 1965 British Director 2013-01-01 UNTIL 2016-04-21 RESIGNED
MR ANDREW DAVID BUCKLEY Nov 1956 Australian Director 2005-08-23 UNTIL 2014-03-01 RESIGNED
DR ANNABEL SOPHIE CLAIRE BRADBURY Nov 1976 British Director 2020-03-25 UNTIL 2021-07-05 RESIGNED
MR PETER ANTHONY BARKER Feb 1968 Australian Director 2016-08-28 UNTIL 2019-03-21 RESIGNED
MR RICHARD NICHOLAS ANDERSON Aug 1972 Australian Director 2012-06-21 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardno Limited 2016-04-06 - 2022-06-30 Brisbane   Queensland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DT GLOBAL EMERGING MARKETS UK LTD STANLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
I.T. TRANSPORT LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
XP SOLUTIONS SOFTWARE LIMITED NEWBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EMERGING MARKETS GROUP (EMG) LIMITED THAME Dissolved... SMALL 70229 - Management consultancy activities other than financial management
WDSCOTT (EUROPE) LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
DT GLOBAL HOLDINGS UK LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALIFAX CONSULTANCY SERVICES LIMITED ALTRINCHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
INNOVERT CONSULTING LTD WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
DT_GLOBAL_HOLDINGS_EMERGI - Accounts 2023-05-19 30-09-2022 £62,394 Cash £938,342 equity
CARDNO_UK_LIMITED - Accounts 2022-09-14 30-06-2021 £23,562 Cash £13,160,364 equity

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