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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
Current Assets 1,405,688 2,049,719 1,540,571 1,047,933
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

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
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 16th, November 2023 | accounts 		Free Download (12 pages)

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