DCW HOLDCO LTD - MAIDENHEAD


Company Profile Company Filings

Overview

DCW HOLDCO LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
DCW HOLDCO LTD was incorporated 1 years ago on 17/03/2023 and has the registered number: 14739652. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

DCW HOLDCO LTD - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WASTE HOLDCO LIMITED (until 01/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES SCANLON Nov 1969 Irish Director 2023-09-30 CURRENT
MR MARK HEDLEY THOMPSON Secretary 2023-09-30 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2023-09-30 CURRENT
MS EMILY ALMOND Sep 1996 British Director 2023-03-17 UNTIL 2023-09-30 RESIGNED
MR SIMON CHRISTOPHER ALMOND Nov 1968 British Director 2023-03-17 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Uk Ltd 2023-09-30 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Christopher Almond 2023-03-17 - 2023-09-30 11/1968 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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