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DPHDC LIMITED

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DPHDC LIMITED

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Key Data

Status

Active

Company No.

11410920

Incorporation date

12/06/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 New Street Square, London EC4A 3HQCopy
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See on map
Latest events (Record since 03/03/2023)
dot icon29/01/2026
Appointment of Mr Hendrik Mentz as a director on 2026-01-28
View PDF (2 pages)
dot icon12/01/2026
Termination of appointment of Peter John Bars as a director on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Group of companies' accounts made up to 2025-05-31
View PDF (39 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon17/06/2025
Resolutions
View PDF (1 pages)
dot icon17/06/2025
Memorandum and Articles of Association
View PDF (35 pages)
dot icon17/06/2025
Director's details changed for Mr Jukka-Petteri Suortti on 2025-06-17
View PDF (2 pages)
dot icon17/06/2025
Director's details changed for Mr. Ramon Chito Jr. Fabian Ramos on 2025-06-17
View PDF (2 pages)
dot icon31/12/2024
Group of companies' accounts made up to 2024-05-31
View PDF (39 pages)
dot icon22/11/2024
Director's details changed for Scott Daigneault on 2024-10-25
View PDF (2 pages)
dot icon22/11/2024
Director's details changed for Scott Daigneault on 2024-10-25
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon01/03/2024
Group of companies' accounts made up to 2023-05-31
View PDF (33 pages)
dot icon02/01/2024
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2024-01-02
View PDF (1 pages)
dot icon21/12/2023
Appointment of Mr Jukka-Petteri Suortti as a director on 2023-12-13
View PDF (2 pages)
dot icon21/12/2023
Termination of appointment of Stephen Ellis Mercer as a director on 2023-12-13
View PDF (1 pages)
dot icon04/10/2023
Memorandum and Articles of Association
View PDF (35 pages)
dot icon04/10/2023
Resolutions
View PDF (1 pages)
dot icon08/09/2023
Director's details changed for Mr Peter John Bars on 2023-07-19
View PDF (2 pages)
dot icon15/08/2023
Appointment of Mr. Ramon Chito Jr. Fabian Ramos as a director on 2023-06-21
View PDF (2 pages)
dot icon15/08/2023
Termination of appointment of Ewe Suan Leong as a director on 2023-06-12
View PDF (1 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon09/06/2023
Termination of appointment of Gregory Thomas Kelly as a director on 2023-06-04
View PDF (1 pages)
dot icon09/06/2023
Appointment of Nathan Thomas Houser as a director on 2023-06-04
View PDF (2 pages)
dot icon03/03/2023
Group of companies' accounts made up to 2022-05-31
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mentz, Hendrik
Director
28/01/2026 - Present
-
Walsh, Kevin
Director
26/07/2018 - 17/05/2019
3
Mercer, Stephen Ellis
Director
17/05/2019 - 13/12/2023
3
Leong, Ewe Suan
Director
26/07/2018 - 12/06/2023
-
Hodgetts, Craig Anthony
Director
26/07/2018 - 19/06/2020
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DPHDC LIMITED

DPHDC LIMITED is an(a) Active company incorporated on 12/06/2018 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 5 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 DPHDC LIMITED?

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DPHDC LIMITED is currently Active. It was registered on 12/06/2018 .

Where is DPHDC LIMITED located?

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DPHDC LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does DPHDC LIMITED do?

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DPHDC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DPHDC LIMITED?

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The latest filing was on 29/01/2026: Appointment of Mr Hendrik Mentz as a director on 2026-01-28.