VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Dhcm Holdco Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 06674300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Frontpaper Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 16/10/2008 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DH Adaptive Nominee Limited Status: Active Notified: 25/07/2019 Companies House Number: 11307429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dhcre II Nominees Limited Status: Active Notified: 25/08/2020 Companies House Number: 05611946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doughty Hanson & CO Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors