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Dhc Uk Limited (number 05916949) is a private limited company created on 2006-08-25 originating in United Kingdom. This enterprise is located at 843 Finchley Road, London NW11 8NA. Changed on 2006-11-29, the previous name this company utilized was Dwsco 2679 Limited. Dhc Uk Limited operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name Dhc Uk Limited
Number 05916949
Date of Incorporation: 2006/08/25
End of financial year: 31 December
Address: 843 Finchley Road, London, NW11 8NA
SIC code: 47910 - Retail sale via mail order houses or via Internet
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving to the 2 directors that can be found in the business, we can name: Midori M. (appointed on 31 January 2023), Gary G. (appointment date: 13 August 2008). 1 secretary is also present: Gary G. (appointed on 02 March 2022). The Companies House indexes 3 persons of significant control, namely: Orix Corporation can be found at Po Box 105-5135, South Tower, 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo 105-5135. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yoshiaki Y. owns over 3/4 of shares, 3/4 to full of voting rights, Dhc Corporation can be found at Minato-Ku, Tokyo, 106857. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,405,688 2,049,719 1,540,571 1,047,933 678,727
Fixed Assets 22,701 16,874 11,047 5,365 -
Total Assets Less Current Liabilities -7,400,525 -7,509,157 -8,218,271 -7,236,973 -6,152,972

People with significant control

Orix Corporation
1 February 2023
Address World Trade Center Building PO BOX 105-5135, South Tower, 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo 105-5135, Japan
Legal authority Japan
Legal form Joint Stock Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yoshiaki Y.
6 April 2016 - 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dhc Corporation
6 April 2016 - 6 April 2016
Address 2-7-1 Minami-Azabu Minato-Ku, Tokyo, 106857, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japan
Registration number 010401018074
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 1 Liverpool Terrace Worthing West Sussex BN11 1TA. Change occurred on Monday 27th January 2025. Company's previous address: 843 Finchley Road London NW11 8NA United Kingdom.
filed on: 27th, January 2025 | address 		Free Download (3 pages)

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