DTC INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DTC INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DTC INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926787. The accounts status is FULL and accounts are next due on 31/03/2025.
DTC INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926787. The accounts status is FULL and accounts are next due on 31/03/2025.
DTC INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEP SURVEILLANCE UK ACQUISITION CO LIMITED (until 30/03/2017)
MEP SURVEILLANCE UK ACQUISITION CO LIMITED (until 30/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-22 | CURRENT | ||
| MR SIMON STOCKDALE | Feb 1966 | British | Director | 2017-03-31 | CURRENT |
| NEIL MARTIN MCSPARRON | Feb 1969 | British | Director | 2021-05-20 | CURRENT |
| MR ALFONZO IANNIELLO | Aug 1972 | Australian | Director | 2022-02-14 | CURRENT |
| MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2015-12-22 UNTIL 2018-07-11 | RESIGNED |
| DANIEL SPRADLING | Oct 1984 | American | Director | 2016-02-23 UNTIL 2021-05-12 | RESIGNED |
| MR DONALD SHIELDS MCGURK | Nov 1961 | Australian | Director | 2021-05-20 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Codan Limited | 2021-05-12 | Mawson Lakes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
| Mr David Mcgovern | 2016-04-06 - 2021-05-20 | 11/1969 | Hermosa Beach Ca | Significant influence or control |