DH

DCW HOLDCO LTD

Active

Company number 14739652

Maidenhead, England · Incorporated 17 March 2023

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2023

Company history

Previous company names

WASTE HOLDCO LIMITED · 17 March 2023 – 1 November 2023

Company overview

DCW Holdco Ltd is an active private limited company incorporated on 17 March 2023 and registered in England and Wales. Its registered office is at Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Suez Recycling and Recovery UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 30 September 2023, are Mr John James Scanlon (Irish, resident in England) and Mr Christopher Derrick Thorn (British, resident in England). Mark Hedley Thompson acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 16 March 2026 was also filed without updates and remains current. A legacy filing (AGREEMENT2) was recorded on 20 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2023

Funding

1 funding round
17 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Certificate Change Of Name Company
Change Of Name
1 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Second Filing Capital Allotment Shares
Capital
1 August 2023 View
Capital Allotment Shares
Capital
12 July 2023 View
Incorporation Company
Incorporation
17 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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