DMCO HOLDING LIMITED

Key Data

Status

Active

Company No.

00971554

Incorporation date

03/02/1970

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1970)

25/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

24/03/2025

Change of details for Dmco Uk Holding Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

24/12/2024

Full accounts made up to 2023-09-30

View PDF (16 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Register inspection address has been changed from C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Fosse House 6 Smith Way Enderby Leicester LE19 1SX

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from C/O Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-03-11

View PDF (1 pages)

15/08/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

29/05/2023

Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29

View PDF (2 pages)

19/05/2023

Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11

View PDF (2 pages)

26/04/2023

Termination of appointment of Alastair James Prain as a director on 2023-04-13

View PDF (1 pages)

06/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

06/08/2022

Change of details for Daniel International Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

17/11/2021

Certificate of change of name

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Mr Alastair James Prain as a director on 2021-01-27

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

11/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

13/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

22/05/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

22/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

02/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

22/05/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

28/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

19/03/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

05/09/2013

Termination of appointment of Robin Palmer as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

03/09/2013

Termination of appointment of Mark Dutton as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Mark Dutton as a director

View PDF (1 pages)

03/09/2013

Appointment of Mr Jeremy Rowley as a director

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

22/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

02/09/2011

Termination of appointment of Willy Vandormael as a director

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

26/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Director's details changed for Robin Carol Palmer on 2010-08-06

View PDF (2 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

25/10/2010

Director's details changed for Mr Willy Gerard Edmond Vandormael on 2010-08-06

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Mark Anthony Dutton on 2010-08-06

View PDF (2 pages)

25/10/2010

Secretary's details changed for Mr Mark Anthony Dutton on 2010-08-06

View PDF (1 pages)

02/08/2010

Secretary's details changed for Ms Teresa Field on 2010-07-01

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

26/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (4 pages)

30/09/2009

Secretary appointed teresa field

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

30/09/2009

Appointment terminated secretary abogado nominees LIMITED

View PDF (1 pages)

22/06/2009

Appointment terminated director and secretary peter keevil

View PDF (1 pages)

22/06/2009

Director and secretary appointed mark anthony dutton

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

24/10/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

12/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

17/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Resolutions

View PDF (25 pages)

13/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

25/08/2004

Director resigned

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

14/10/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

20/11/2002

Return made up to 06/08/02; full list of members

View PDF (10 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

17/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

28/06/2002

Auditor's resignation

View PDF (2 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR

View PDF (1 pages)

03/10/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

24/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

09/01/2001

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 06/08/00; full list of members; amend

View PDF (9 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Return made up to 06/08/00; full list of members

View PDF (9 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

07/09/1999

Return made up to 06/08/99; no change of members

View PDF (8 pages)

02/05/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 06/08/98; no change of members

View PDF (6 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

02/11/1998

New director appointed

View PDF (2 pages)

20/11/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 06/08/97; full list of members

View PDF (8 pages)

25/07/1997

Full group accounts made up to 1996-09-30

View PDF (22 pages)

24/07/1997

Memorandum and Articles of Association

View PDF (14 pages)

13/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 03/07/97 from: library hse datchet slough SL3 9AU

View PDF (1 pages)

19/05/1997

Certificate of change of name

View PDF (3 pages)

19/05/1997

Resolutions

View PDF (2 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (2 pages)

15/10/1996

Resolutions

View PDF (0 pages)

15/10/1996

Resolutions

View PDF (0 pages)

15/10/1996

Resolutions

View PDF (0 pages)

18/09/1996

Return made up to 06/08/96; no change of members

View PDF (6 pages)

14/07/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned;new director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

18/12/1995

Ad 29/09/95--------- £ si 2980853@1

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (2 pages)

05/12/1995

£ nc 6000000/10000000 27/09/95

View PDF (1 pages)

22/09/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

16/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/10/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

30/11/1993

Return made up to 06/08/93; full list of members

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

06/10/1992

Return made up to 06/08/92; no change of members

View PDF (0 pages)

18/08/1992

Director resigned;new director appointed

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/09/1991

Return made up to 06/08/91; no change of members

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

10/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

10/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

18/06/1990

Ad 31/05/90--------- £ si 1863935@1=1863935 £ ic 3750000/5613935

View PDF (0 pages)

18/06/1990

Resolutions

View PDF (0 pages)

18/06/1990

£ nc 5000000/6000000 30/05/90

View PDF (0 pages)

10/08/1989

Full accounts made up to 1988-10-01

View PDF (0 pages)

10/08/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

21/04/1989

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Full accounts made up to 1987-09-26

View PDF (0 pages)

18/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

12/08/1987

Return made up to 29/07/87; full list of members

View PDF (0 pages)

09/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

23/07/1986

Return made up to 18/07/86; full list of members

View PDF (0 pages)

03/02/1970

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DMCO HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Prain, Alastair James	Director	27/01/2021 - 13/04/2023	17
Rowley, Jeremy	Director	01/06/2013 - Present	45
Mackenzie, Neil Campbell	Director	11/05/2023 - Present	13

Persons with Significant Control

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

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Description

About DMCO HOLDING LIMITED

DMCO HOLDING LIMITED is an(a) Active company incorporated on 03/02/1970 with the registered office located at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX. 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 DMCO HOLDING LIMITED?

DMCO HOLDING LIMITED is currently Active. It was registered on 03/02/1970 .

Where is DMCO HOLDING LIMITED located?

DMCO HOLDING LIMITED is registered at Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX.

What does DMCO HOLDING LIMITED do?

DMCO HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DMCO HOLDING LIMITED?

The latest filing was on 25/08/2025: Confirmation statement made on 2025-08-04 with no updates.