DHX UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08668767

Incorporation date

29/08/2013

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2017)

14/04/2026

Termination of appointment of Mark Trachuk as a secretary on 2026-03-31

View PDF (1 pages)

14/04/2026

Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31

View PDF (2 pages)

20/03/2026

Satisfaction of charge 086687670006 in full

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

27/03/2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14

View PDF (1 pages)

27/03/2025

Appointment of Mark Trachuk as a secretary on 2025-03-14

View PDF (2 pages)

12/09/2024

Termination of appointment of John Paul Taylor as a director on 2024-08-30

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

29/07/2024

Registration of charge 086687670006, created on 2024-07-23

View PDF (169 pages)

25/07/2024

Satisfaction of charge 086687670005 in full

View PDF (1 pages)

22/06/2024

Second filing of a statement of capital following an allotment of shares on 2017-10-02

View PDF (4 pages)

21/06/2024

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

10/06/2024

Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31

View PDF (1 pages)

26/03/2024

Termination of appointment of James William Bishop as a director on 2024-03-25

View PDF (1 pages)

13/03/2024

Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06

View PDF (2 pages)

05/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

14/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/08/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.97M
-
0.00
-
-

2022
0
44.97M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bishop, James William	Director	15/10/2019 - 25/03/2024	20
Mirviss, Adrienne Scott	Director	29/08/2013 - 31/05/2024	23
Taylor, John Paul	Director	24/08/2020 - 30/08/2024	18
Gosine, Mark Gregory	Director	29/08/2013 - 31/10/2019	13
Loi, Anne Ho-Yan	Secretary	29/08/2013 - 14/03/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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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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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02153348

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Description

About DHX UK HOLDINGS LIMITED

DHX UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2013 with the registered office located at 183 Eversholt Street, Ground Floor South, London NW1 1BU. 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 DHX UK HOLDINGS LIMITED?

DHX UK HOLDINGS LIMITED is currently Active. It was registered on 29/08/2013 .

Where is DHX UK HOLDINGS LIMITED located?

DHX UK HOLDINGS LIMITED is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU.

What does DHX UK HOLDINGS LIMITED do?

DHX UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DHX UK HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Mark Trachuk as a secretary on 2026-03-31.