DMCO UK HOLDING LIMITED

Key Data

Status

Active

Company No.

03196595

Incorporation date

09/05/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

21/10/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

13/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/10/2024

Cessation of Emerson Electric Co. as a person with significant control on 2024-10-09

View PDF (1 pages)

09/10/2024

Notification of Dmco Holding, Inc. as a person with significant control on 2024-10-09

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

04/06/2024

Registered office address changed from C/O C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-04

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

17/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (19 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)

03/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

24/11/2021

Resolutions

View PDF (2 pages)

17/11/2021

Certificate of change of name

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

02/02/2021

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

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

25/09/2018

Change of details for Emerson Electric Co. as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

28/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

17/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

19/10/2016

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

View PDF (1 pages)

25/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

09/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

20/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

24/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

22/09/2011

Termination of appointment of Willy Vandormael as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Jeremy Rowley as a director

View PDF (2 pages)

07/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Mr Willy Gerard Edmond Vandormael on 2009-10-01

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

10/11/2009

Appointment of Ms Teresa Field as a secretary

View PDF (1 pages)

10/11/2009

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

10/11/2009

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2009-11-10

View PDF (1 pages)

24/06/2009

Appointment terminated director and secretary peter keevil

View PDF (1 pages)

25/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (13 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

30/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

09/01/2008

Return made up to 27/09/07; full list of members

View PDF (6 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

12/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

09/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

02/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

12/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

30/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 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

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)

24/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

25/10/2004

Resolutions

View PDF (25 pages)

18/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

13/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

09/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (1 pages)

14/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

05/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

28/11/2002

Return made up to 27/09/02; full list of members

View PDF (7 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

Group of companies' accounts made up to 2001-09-30

View PDF (25 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

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

04/10/2001

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

View PDF (1 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 secretary 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

Secretary resigned

View PDF (1 pages)

27/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

09/01/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

27/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

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

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 group accounts made up to 1998-12-31

View PDF (22 pages)

30/09/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

03/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

12/07/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Ad 17/12/98--------- £ si 2500000@1=2500000 £ ic 8594790/11094790

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

£ nc 10000000/15000000 17/12/98

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

27/07/1998

Full group accounts made up to 1996-09-30

View PDF (21 pages)

27/07/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

25/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (0 pages)

20/11/1997

Accounting reference date shortened from 30/09/98 to 31/12/97

View PDF (1 pages)

03/09/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

21/04/1997

Statement of affairs

View PDF (2 pages)

21/04/1997

Ad 30/08/96--------- £ si 8594788@1

View PDF (2 pages)

09/04/1997

Ad 30/08/96--------- £ si 8594788@1=8594788 £ ic 2/8594790

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

23/12/1996

Certificate of change of name

View PDF (2 pages)

20/12/1996

Registered office changed on 20/12/96 from: library house datchet buckinghamshire SL3 9AU

View PDF (1 pages)

19/09/1996

Memorandum and Articles of Association

View PDF (5 pages)

19/09/1996

Resolutions

View PDF (0 pages)

19/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

£ nc 1000/10000000 30/08/96

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

08/06/1996

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

02/06/1996

Registered office changed on 02/06/96 from: library house datchet buckinghamshire SL3 9AU

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (5 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

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

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

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
Webb, Barry	Director	02/12/1996 - 29/06/2000	2
RB SECRETARIAT LIMITED	Nominee Secretary	09/05/1996 - 22/05/1996	147
RB DIRECTORS ONE LIMITED	Nominee Director	09/05/1996 - 22/05/1996	156
ABOGADO NOMINEES LIMITED	Nominee Secretary	28/06/2000 - 09/11/2009	831
RB DIRECTORS TWO LIMITED	Nominee Director	09/05/1996 - 22/05/1996	107

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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Description

About DMCO UK HOLDING LIMITED

DMCO UK HOLDING LIMITED is an(a) Active company incorporated on 09/05/1996 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 UK HOLDING LIMITED?

DMCO UK HOLDING LIMITED is currently Active. It was registered on 09/05/1996 .

Where is DMCO UK HOLDING LIMITED located?

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

What does DMCO UK HOLDING LIMITED do?

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

What is the latest filing for DMCO UK HOLDING LIMITED?

The latest filing was on 21/10/2025: Accounts for a dormant company made up to 2024-09-30.