DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - REDHILL
Company Profile | Company Filings |
Overview
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543952. The accounts status is SMALL and accounts are next due on 30/06/2024.
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543952. The accounts status is SMALL and accounts are next due on 30/06/2024.
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - REDHILL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
64-68 LONDON ROAD
REDHILL
RH1 1LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARDNO UK LIMITED (until 31/08/2022)
CARDNO UK LIMITED (until 31/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA GARRON CARRILLO DE ALBORNOZ | Feb 1976 | Spanish | Director | 2022-06-30 | CURRENT |
HAYLEY REYNOLDS | Jan 1972 | Australian | Director | 2019-03-21 UNTIL 2020-10-13 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-08-23 UNTIL 2006-04-19 | RESIGNED | ||
MR JEFFREY IAN FORBES | Jan 1953 | Australian | Secretary | 2006-07-10 UNTIL 2008-02-02 | RESIGNED |
MR MICHAEL PEARSON | Secretary | 2013-05-09 UNTIL 2016-12-31 | RESIGNED | ||
MR DAVID ANTHONY RENESTO | Oct 1959 | British | Secretary | 2008-02-02 UNTIL 2017-07-28 | RESIGNED |
MS HAYLEY REYNOLDS | Secretary | 2018-01-22 UNTIL 2020-10-13 | RESIGNED | ||
RONALD JOHN FISHER | Nov 1951 | Secretary | 2005-08-23 UNTIL 2006-07-07 | RESIGNED | |
DR STEPHEN JOHN MOSS | Apr 1951 | British | Director | 2005-08-23 UNTIL 2006-12-22 | RESIGNED |
MR GRAHAM KENNETH YERBURY | Sep 1958 | Australian | Director | 2013-07-01 UNTIL 2015-10-30 | RESIGNED |
MR RICHARD NEIL WANKMULLER | Mar 1958 | American | Director | 2015-10-23 UNTIL 2016-08-29 | RESIGNED |
MR ROSS THOMPSON | Aug 1980 | British | Director | 2014-02-13 UNTIL 2015-10-30 | RESIGNED |
MR GEROME RICH | Feb 1970 | Australian | Director | 2018-01-22 UNTIL 2020-10-13 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-08-23 UNTIL 2005-08-23 | RESIGNED | ||
MR MICHAEL JOHN RENSHAW | Sep 1971 | Australian | Director | 2014-03-01 UNTIL 2015-01-12 | RESIGNED |
MR GEOFFREY ALAN NORMAN | Oct 1946 | British | Director | 2008-02-02 UNTIL 2012-06-18 | RESIGNED |
MR GEORGE MUKKATH | Sep 1957 | British | Director | 2016-04-21 UNTIL 2020-03-25 | RESIGNED |
MR JEFFREY IAN FORBES | Jan 1953 | Australian | Director | 2008-01-02 UNTIL 2013-06-30 | RESIGNED |
BEATRICE KINYANJUI | May 1974 | Kenyan | Director | 2020-10-13 UNTIL 2022-06-30 | RESIGNED |
MR PAUL WILLIAM GARDINER | Sep 1965 | Australian | Director | 2015-10-23 UNTIL 2016-07-19 | RESIGNED |
RICHARD DANGAY | Oct 1962 | French,American | Director | 2020-10-13 UNTIL 2022-06-30 | RESIGNED |
MR DAVID BURTON | Dec 1965 | British | Director | 2013-01-01 UNTIL 2016-04-21 | RESIGNED |
MR ANDREW DAVID BUCKLEY | Nov 1956 | Australian | Director | 2005-08-23 UNTIL 2014-03-01 | RESIGNED |
DR ANNABEL SOPHIE CLAIRE BRADBURY | Nov 1976 | British | Director | 2020-03-25 UNTIL 2021-07-05 | RESIGNED |
MR PETER ANTHONY BARKER | Feb 1968 | Australian | Director | 2016-08-28 UNTIL 2019-03-21 | RESIGNED |
MR RICHARD NICHOLAS ANDERSON | Aug 1972 | Australian | Director | 2012-06-21 UNTIL 2014-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardno Limited | 2016-04-06 - 2022-06-30 | Brisbane Queensland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DT_GLOBAL_HOLDINGS_EMERGI - Accounts | 2023-05-19 | 30-09-2022 | £62,394 Cash £938,342 equity |
CARDNO_UK_LIMITED - Accounts | 2022-09-14 | 30-06-2021 | £23,562 Cash £13,160,364 equity |