DCW HOLDCO LTD

Key Data

Status

Active

Company No.

14739652

Incorporation date

17/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

20/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

31/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/10/2023

Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU United Kingdom to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2023-10-12

View PDF (1 pages)

11/10/2023

Appointment of Mr John James Scanlon as a director on 2023-09-30

View PDF (2 pages)

11/10/2023

Appointment of Mr Christopher Derrick Thorn as a director on 2023-09-30

View PDF (2 pages)

11/10/2023

Appointment of Mr Mark Hedley Thompson as a secretary on 2023-09-30

View PDF (2 pages)

11/10/2023

Cessation of Simon Christopher Almond as a person with significant control on 2023-09-30

View PDF (1 pages)

11/10/2023

Termination of appointment of Emily Almond as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Termination of appointment of Simon Christopher Almond as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 2023-09-30

View PDF (2 pages)

01/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-17

View PDF (4 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

17/03/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Almond, Simon	Director	17/03/2023 - 30/09/2023	30
Thorn, Christopher Derrick	Director	30/09/2023 - Present	70
Almond, Emily	Director	17/03/2023 - 30/09/2023	4
Scanlon, John James, Mr.	Director	30/09/2023 - Present	17
Thompson, Mark Hedley	Secretary	30/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DCW HOLDCO LTD

DCW HOLDCO LTD is an(a) Active company incorporated on 17/03/2023 with the registered office located at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCW HOLDCO LTD?

DCW HOLDCO LTD is currently Active. It was registered on 17/03/2023 .

Where is DCW HOLDCO LTD located?

DCW HOLDCO LTD is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does DCW HOLDCO LTD do?

DCW HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DCW HOLDCO LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.