DTC International Holdings Limited

Company Registration Number: 09926787

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DTC International Holdings Limited is a Private Company Limited by Shares first registered on 22 December 2015. Its current registered address is in London.

Registration Data

Company Number

09926787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • MEP SURVEILLANCE UK ACQUISITION CO LIMITED, active until 30 March 2017

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2015

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SPRADLING, Daniel

    Director

    Appointed on 23 February 2016

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: October 1984

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • STOCKDALE, Simon

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Fusion 2
    1100 Parkway
    Solent Business Park
    Whiteley
    Hampshire
    P015 7AB
    United Kingdom

  • WARWICK, Robb Curtis

    Director

    Appointed on 22 December 2015

    Resigned on 11 July 2018

    Nationality: American

    Occupation: Private Equity Executive

    Month of birth: August 1964

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 December 2018 [View PDF]

    Action Date: 22 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LHCSKB. Transaction: MzIyMjk0MTY5OWFkaXF6a2N4.

  2. 16 October 2018 Registration of charge 099267870001, created on 12 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GPVFDL. Transaction: MzIxNzEyNTQyNGFkaXF6a2N4.

  3. 11 October 2018 Termination of appointment of Robb Curtis Warwick as a director on 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Officers. Type: TM01. Barcode: X7GC5RT7. Transaction: MzIxNjgwMTA4MWFkaXF6a2N4.

  4. 25 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78LLRY1. Transaction: MzIwODE1NzkxMGFkaXF6a2N4.

  5. 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X714XDY1. Transaction: MzE5OTM0OTM2MWFkaXF6a2N4.

  6. 6 February 2018 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6YS54DS. Transaction: MzE5NzA2MDMwOWFkaXF6a2N4.

  7. 30 January 2018 Director's details changed for Daniel Spradling on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: CH01. Barcode: X6YR9F1L. Transaction: MzE5NjUxNTg5NGFkaXF6a2N4.

  8. 27 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M5367C. Transaction: MzE5MzgzODg4MWFkaXF6a2N4.

  9. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXOAEG. Transaction: MzE4MzA3MDAwNWFkaXF6a2N4.

  10. 3 August 2017 Appointment of Mr Simon Stockdale as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X6C0NVRT. Transaction: MzE4MjE5MTE1OGFkaXF6a2N4.

  11. 26 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X678T408. Transaction: MzE3Njc0MzUwNWFkaXF6a2N4.

  12. 30 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63A4Q57. Transaction: MzE3MjQ0NjkyNGFkaXF6a2N4.

  13. 23 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFKWY. Transaction: MzE2NTExODYzN2FkaXF6a2N4.

  14. 15 March 2016 Appointment of Daniel Spradling as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: A52G3YCQ. Transaction: MzE0Mzg4NDA1MGFkaXF6a2N4.

  15. 29 January 2016 Statement of capital following an allotment of shares on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Capital. Type: SH01. Barcode: A4Z599CG. Transaction: MzE0MDM5OTYzNGFkaXF6a2N4.

  16. 29 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMkxRV1hhZGlxemtjeA.

  17. 22 December 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4MRYU3V. Transaction: MzEzODEyMDExNWFkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:09:56 +0100