Introduction
Watch Company
D
DC UK HOLDINGS 1 LIMITED
DC UK HOLDINGS 1 LIMITED is an active company incorporated on 15 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DC UK HOLDINGS 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16454030
LTD Company
Age
1 Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 May 2025To: 4 September 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 May 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 May 2025
Active
MUNDT, Patrick Christopher
ActiveChurchill Place, LondonE14 5HU
Born February 1980
Director
Appointed 15 May 2025
MUNDT, Patrick Christopher
Churchill Place, LondonE14 5HU
Born February 1980
Director
15 May 2025
Active
POLLACK, Joshua Marcus
ActiveChurchill Place, LondonE14 5HU
Born January 1991
Director
Appointed 15 May 2025
POLLACK, Joshua Marcus
Churchill Place, LondonE14 5HU
Born January 1991
Director
15 May 2025
Active
STEINER, Marsha Allison
ResignedChurchill Place, LondonE14 5HU
Born May 1972
Director
Appointed 15 May 2025
Resigned 30 Jan 2026
STEINER, Marsha Allison
Churchill Place, LondonE14 5HU
Born May 1972
Director
15 May 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dc Uk Holdings 2 Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Dc Uk Holdings 2 Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
4 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 September 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2025