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DCW Holdco Ltd

DCW Holdco Ltd is an active company incorporated on 17 March 2023 with the registered office located in Maidenhead, Berkshire. DCW Holdco Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14739652
Private limited company
Age
2 years 10 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Address changed on 12 Oct 2023 (2 years 3 months ago)
Previous address was Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1981
Suez Recycling And Recovery UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Suez Recycling And Recovery Southern Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Group Fabricom Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Midland Land Reclamation Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Shukco 345 Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
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Suez Recycling And Recovery UK Ltd
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Accounting Period Shortened
2 Years 3 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Oct 2023
Emily Almond Resigned
2 Years 4 Months Ago on 30 Sep 2023
Suez Recycling and Recovery Uk Ltd (PSC) Appointed
2 Years 4 Months Ago on 30 Sep 2023
Simon Christopher Almond (PSC) Resigned
2 Years 4 Months Ago on 30 Sep 2023
Mr Mark Hedley Thompson Appointed
2 Years 4 Months Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 16 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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