DH

DHCM HOLDCO LIMITED

Dissolved

Company number 06674300

London, England · Incorporated 15 August 2008

27 Old Gloucester Street, London, WC1N 3AX, England

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRONTPAPER LIMITED · 15 August 2008 – 6 October 2008

Previous registered addresses

Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England · until 3 July 2023

36 Broadway London SW1H 0BH England · until 10 August 2021

45 Pall Mall London SW1Y 5JG · until 30 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
13 August 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

SG
STENING, Graeme Dominic
Director
1 July 2010
HR
HANSON, Richard Peter, Mr.
Director
16 October 2008
KP
KRUPPA, Peter Robert
Director · Resigned
27 April 2020
DB
DOOLEY, Benjamin Martin
Director · Resigned
28 February 2019
LR
LUND, Richard Nicholas
Director · Resigned
1 July 2010
SG
STENING, Graeme Dominic
Secretary · Resigned
16 October 2008
DN
DOUGHTY, Nigel Edward
Director · Resigned
16 October 2008
LM
LEVER, Max
Director · Resigned
16 October 2008
MS
MARQUARDT, Stephen Charles
Director · Resigned
16 October 2008
BJ
BRADSHAW, Julie Margaret
Secretary · Resigned
22 September 2008
BJ
BRADSHAW, Julie
Secretary · Resigned
22 September 2008
BJ
BRADSHAW, Julie Margaret
Director · Resigned
22 September 2008
BJ
BRADSHAW, Julie
Director · Resigned
22 September 2008
MA
MURRAY-JONES, Allan Gordon
Director · Resigned
22 September 2008
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
15 August 2008

Persons with significant control

PS
Mr. Richard Peter Hanson
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Move Registers To Sail Company With New Address
Address
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Change Sail Address Company With New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Accounts With Accounts Type Group
Accounts
27 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Address
11 November 2008 View
Certificate Change Of Name Company
Change Of Name
6 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Incorporation Company
Incorporation
15 August 2008 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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