DHCM HOLDCO LIMITED
LONDON FRONTPAPER LIMITED

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Company number 06674300
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of DHCM HOLDCO LIMITED are www.dhcmholdco.co.uk, and www.dhcm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhcm Holdco Limited is a Private Limited Company. The company registration number is 06674300. Dhcm Holdco Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Dhcm Holdco Limited is 45 Pall Mall London Sw1y 5jg. . HANSON, Richard Peter is a Director of the company. LUND, Richard Nicholas is a Director of the company. STENING, Graeme Dominic is a Director of the company. Secretary BRADSHAW, Julie has been resigned. Secretary BRADSHAW, Julie Margaret has been resigned. Secretary STENING, Graeme Dominic has been resigned. Director BRADSHAW, Julie Margaret has been resigned. Director BRADSHAW, Julie has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LEVER, Max has been resigned. Director MARQUARDT, Stephen Charles has been resigned. Director MURRAY-JONES, Allan Gordon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HANSON, Richard Peter
Appointed Date: 16 October 2008
69 years old
Director
LUND, Richard Nicholas
Appointed Date: 01 July 2010
60 years old
Director
STENING, Graeme Dominic
Appointed Date: 01 July 2010
61 years old

Resigned Directors

Secretary
BRADSHAW, Julie
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Secretary
BRADSHAW, Julie Margaret
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Secretary
STENING, Graeme Dominic
Resigned: 03 March 2017
Appointed Date: 16 October 2008
Director
BRADSHAW, Julie Margaret
Resigned: 16 October 2008
Appointed Date: 22 September 2008
64 years old
Director
BRADSHAW, Julie
Resigned: 22 September 2008
Appointed Date: 22 September 2008
806 years old
Director
DOUGHTY, Nigel Edward
Resigned: 04 February 2012
Appointed Date: 16 October 2008
68 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2008
Appointed Date: 15 August 2008
Director
LEVER, Max
Resigned: 01 July 2010
Appointed Date: 16 October 2008
63 years old
Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 16 October 2008
71 years old
Director
MURRAY-JONES, Allan Gordon
Resigned: 16 October 2008
Appointed Date: 22 September 2008
72 years old

Persons With Significant Control

Mr Richard Peter Hanson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHCM HOLDCO LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
27 Jul 2016
Director's details changed for Mr Richard Peter Hanson on 22 December 2015
...
... and 42 more events
22 Sep 2008
Director appointed ms julie bradshaw
22 Sep 2008
Registered office changed on 22/09/2008 from 1 mitchell lane bristol BS1 6BU
22 Sep 2008
Director appointed allan murray-jones
22 Sep 2008
Appointment terminated director instant companies LIMITED
15 Aug 2008
Incorporation

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