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Nom

Dhcm Holdco Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06674300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Frontpaper Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 16/10/2008 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DH Adaptive Nominee Limited Status: Active Notified: 25/07/2019 Companies House Number: 11307429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dhcre II Nominees Limited Status: Active Notified: 25/08/2020 Companies House Number: 05611946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doughty Hanson & CO Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors