DH HOLDCO UK LTD

Key Data

Status

Active

Company No.

12888961

Incorporation date

18/09/2020

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

19/11/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

19/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

20/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/03/2024

Termination of appointment of Hans Tony Vandewyngaerde as a director on 2024-03-05

View PDF (1 pages)

01/12/2023

Termination of appointment of Colin Henderson as a director on 2023-11-20

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2022

Change of details for Dh Target Uk Ltd as a person with significant control on 2022-11-11

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

30/09/2021

Registered office address changed from Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England to Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds LS1 4BA on 2021-09-30

View PDF (1 pages)

30/09/2021

Registered office address changed from Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA England to Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA on 2021-09-30

View PDF (1 pages)

22/09/2021

Registered office address changed from Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom to Suite 2, Riverside Studio 2 Embankment Sovereign Street Leeds LS1 4BA on 2021-09-22

View PDF (1 pages)

22/09/2021

Current accounting period extended from 2021-03-31 to 2021-12-31

View PDF (1 pages)

16/04/2021

Termination of appointment of Steven James Turpie as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Michael Charles Woodfine as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Christopher Neal Halbard as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Appointment of Mr Neil Dearlove as a director on 2021-04-01

View PDF (2 pages)

16/04/2021

Appointment of Mr Hans Tony Vandewyngaerde as a director on 2021-04-01

View PDF (2 pages)

16/04/2021

Appointment of Mr Colin Henderson as a director on 2021-04-01

View PDF (2 pages)

16/04/2021

Appointment of Mr Andrea Fiumicelli as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

22/09/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

18/09/2020

Incorporation

View PDF (37 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

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Woodfine, Michael Charles	Director	18/09/2020 - 01/04/2021	86
Fiumicelli, Andrea	Director	01/04/2021 - Present	34
Vandewyngaerde, Hans Tony	Director	01/04/2021 - 05/03/2024	2
Dearlove, Neil	Director	01/04/2021 - Present	3
Henderson, Colin	Director	01/04/2021 - 20/11/2023	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About DH HOLDCO UK LTD

DH HOLDCO UK LTD is an(a) Active company incorporated on 18/09/2020 with the registered office located at Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds LS1 4BA. There are currently 2 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 DH HOLDCO UK LTD?

DH HOLDCO UK LTD is currently Active. It was registered on 18/09/2020 .

Where is DH HOLDCO UK LTD located?

DH HOLDCO UK LTD is registered at Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds LS1 4BA.

What does DH HOLDCO UK LTD do?

DH HOLDCO UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DH HOLDCO UK LTD?

The latest filing was on 19/11/2025: Full accounts made up to 2024-12-31.