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DLHC Holding Ltd

DLHC Holding Ltd is an active company incorporated on 9 January 2019 with the registered office located in London, Greater London. DLHC Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11758229
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
76 New Bond Street
London
W1S 1RX
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was 22 Gilbert Street London W1K 5EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1977
Director • Lives in England • Born in Aug 1990
Mr David Louis Henry Coenca
PSC • French • Lives in Switzerland • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Compagnie Du Parc Limited
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Mapah Investments Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
TLM Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
SDC UK Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Jnac Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
TLM Alperton Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
CDP Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
66 Professional Services Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.38K
Decreased by £178.35K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.25M
Decreased by £54.52K (-2%)
Total Liabilities
-£489.56K
Decreased by £458.39K (-48%)
Net Assets
£1.76M
Increased by £403.87K (+30%)
Debt Ratio (%)
22%
Decreased by 19.38% (-47%)
Latest Activity
Mr Patrice Jean-Philippe Hugon Appointed
4 Months Ago on 15 Apr 2025
Mr Jonathan Nicolas Alexandre Coenca Details Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr David Louis Henry Coenca (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
Submitted on 15 May 2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
Submitted on 15 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Registration of charge 117582290004, created on 8 January 2025
Submitted on 13 Jan 2025
Registration of charge 117582290003, created on 8 January 2025
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Change of details for Mr David Louis Henry Coenca as a person with significant control on 1 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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