Menna Overview
Here’s a quick overview of DCW HOLDCO LTD 👀 — a Maidenhead, Berkshire based business that started in 2023.
DCW HOLDCO LTD
- Company statusactive
- Company No14739652
- Age3 years 4 months Incorporated 17 March 2023
- Officers3
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
DCW HOLDCO LTD is an active company incorporated on 17 March 2023 and based in Maidenhead, Berkshire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 12 Jul 2023
Incorporation Company
3 Years Ago on 17 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Mark Hedley | secretary | 30 Sept 2023 | |
| SCANLON, John James, Mr. | director | Nov 1969 | 30 Sept 2023 |
| THORN, Christopher Derrick, Mr. | director | Apr 1981 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suez Recycling And Recovery Uk Ltd | 30 Sept 2023 | |
| Mr Simon Christopher Almond | Nov 1968 | 17 Mar 2023 |
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SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
THORN, Christopher Derrick, Mr. are mutual persons.
ALMOND, Simon Christopher are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
SCANLON, John James, Mr. are mutual persons.
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
SCANLON, John James, Mr. are mutual persons.
STONEYHILL WASTE MANAGEMENT LIMITED
SCANLON, John James, Mr. are mutual persons.
BINN LANDFILL (GLENFARG) LIMITED
SCANLON, John James, Mr. are mutual persons.
ALMOND FAMILY INDUSTRIES LIMITED
ALMOND, Emily, ALMOND, Simon Christopher are mutual persons.
ALMOND FAMILY INVESTMENTS LIMITED
ALMOND, Emily, ALMOND, Simon Christopher are mutual persons.
ALMOND FAMILY HOLDINGS LIMITED
ALMOND, Emily are mutual persons.
DEVON & CORNWALL FOOD ACTION LTD
ALMOND, Emily are mutual persons.
FRY'D MONKEY NUT LTD
ALMOND, Simon Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of DCW HOLDCO LTD 👀 — a Maidenhead, Berkshire based business that started in 2023.