DCD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DCD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DCD HOLDINGS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900512. The accounts status is GROUP.

DCD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

102-108 CLIFTON STREET
LONDON
EC2A 4HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON MACKENZIE HUSBANDS Sep 1955 United Kingdom Director 2015-11-09 CURRENT
MR GRAHAM DUNCAN Secretary 2014-08-01 CURRENT
MR SIMON EDWARD BANHAM Jan 1973 British Director 2009-05-08 UNTIL 2016-09-09 RESIGNED
IAN HEMMING Jul 1963 British Director 2018-03-21 UNTIL 2018-12-07 RESIGNED
ALEXEY BAZENOV Aug 1973 Russian Director 2014-10-13 UNTIL 2015-11-09 RESIGNED
GEORGE PHILIP ROCKETT Jun 1973 British Director 2009-05-08 UNTIL 2018-12-07 RESIGNED
MR DANIEL SCOTT SCARBROUGH Jul 1973 British Director 2009-05-08 UNTIL 2015-10-09 RESIGNED
STEPHEN WORN Aug 1964 American Director 2013-06-01 UNTIL 2015-11-06 RESIGNED
MR IAN KENNETH RYDER May 1951 British Director 2013-06-01 UNTIL 2016-04-30 RESIGNED
MR SIMON EDWARD BANHAM Jan 1973 British Secretary 2009-05-08 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allandale Investments Limited 2016-11-22 Potters Bar   Ownership of shares 50 to 75 percent

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