DT GLOBAL HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
DT GLOBAL HOLDINGS UK LTD
COMPANY NUMBER
09630406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2015
(9 years and 6 months old)
WEBSITE
IMCWORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/06/2015
24/01/2024
IMCW HOLDINGS LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMC WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Gavin English (909484896) has left the board |
| 16/07/2024 | New Board Member Mel Scott Dunn (932508166) Appointed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DT GLOBAL HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DT GLOBAL HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DT GLOBAL HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2015 - Present (9 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMC WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Gavin English (909484896) has left the board |
| 16/07/2024 | New Board Member Mel Scott Dunn (932508166) Appointed |
| 04/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Suraj Jung Bahadur Rana (920014010) has left the board |
| 15/04/2022 | Patrick Joseph Gleeson (920014019) has left the board |
| 15/04/2022 | Stephen John Monger (919836634) has left the board |
| 15/04/2022 | New Board Member Torge Gerlach (929474800) Appointed |
| 15/04/2022 | Bryony Ruth Everett (912659277) has left the board |
| 15/04/2022 | New Company Secretary Grant Andrew Wilson (929474854) Appointed |
| 15/04/2022 | Patrick William Kelly (910196427) has left the board |
| 15/04/2022 | Stephen John Monger (908519394) has left the board |
| 15/04/2022 | Nigel Martin Penfold (910456356) has left the board |
| 15/04/2022 | New Board Member Maria Garron Carrillo De Albornoz (929474832) Appointed |
| 24/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Bryony Ruth Everett (912659277) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | Matthew Andrew Honey (908109619) has left the board |
| 29/06/2017 | New Board Member Patrick William Kelly (910196427) Appointed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 24/08/2015 | Matthew Andrew Honey (920013954) has left the board |
| 24/08/2015 | New Board Member Nigel Martin Penfold (910456356) Appointed |
| 24/08/2015 | New Board Member Matthew Andrew Honey (908109619) Appointed |
| 24/08/2015 | Nigel Martin Penfold (920013997) has left the board |
| 14/08/2015 | New Board Member Matthew Andrew Honey (920013954) Appointed |
| 14/08/2015 | New Board Member Nigel Martin Penfold (920013997) Appointed |
| 14/08/2015 | New Board Member Suraj Jung Bahadur Rana (920014010) Appointed |
| 14/08/2015 | New Board Member Patrick Joseph Gleeson (920014019) Appointed |
| 14/08/2015 | New Board Member Stephen John Monger (908519394) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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