ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DT Global Holdings UK Ltd

DT Global Holdings UK Ltd is a dormant company incorporated on 9 June 2015 with the registered office located in London, Greater London. DT Global Holdings UK Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
09630406
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Leather Market Unit 11.3.1
11-13 Weston Street
London
SE1 3ER
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 30 Old Bailey London EC4M 7AU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Feb 1976
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • American • Lives in United States • Born in Mar 1962
Director • Australian • Lives in UK • Born in Apr 1968
Director • Engineer • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DT Global International Development UK Ltd
Gavin English, Torge Gerlach, and 3 more are mutual people.
Active
DT Global Holdings Emerging Markets UK Ltd
Maria Garron Carrillo De Albornoz is a mutual person.
Active
The Construction Sector Transparency Initiative
Gavin English is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.67M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
£670K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Matthew Andrew Honey Appointed
6 Months Ago on 4 Apr 2025
Maria Garron Carrillo De Albornoz Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Notification of PSC Statement
10 Months Ago on 23 Dec 2024
Mel Scott Dunn Appointed
1 Year 3 Months Ago on 30 Jun 2024
Gavin English Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dt Global Holding Espana Fundada 2019 Sl (PSC) Resigned
3 Years Ago on 1 Apr 2022
Get Credit Report
Discover DT Global Holdings UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Matthew Andrew Honey as a director on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU England to The Leather Market Unit 11.3.1 11-13 Weston Street London SE1 3ER on 8 April 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Apr 2025
Termination of appointment of Maria Garron Carrillo De Albornoz as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Dt Global Holding Espana Fundada 2019 Sl as a person with significant control on 1 April 2022
Submitted on 23 Dec 2024
Notification of a person with significant control statement
Submitted on 23 Dec 2024
Appointment of Mel Scott Dunn as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Gavin English as a director on 30 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year