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DCD Holdings Limited
DCD Holdings Limited is an active company incorporated on 19 August 2024 with the registered office located in London, Greater London. DCD Holdings Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15903375
Private limited company
Age
1 year 2 months
Incorporated
19 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
19 May 2026
(6 months remaining)
Learn more about DCD Holdings Limited
Contact
Update Details
Address
53-55 Scrutton Street
London
EC2A 4PJ
England
Same address since
incorporation
Companies in EC2A 4PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kaziu Bruce Gill
Director • Director • British • Lives in UK • Born in Aug 1977
Patrick Nicholas Day
Director • Director • British • Lives in England • Born in Jul 1979
Thomas Ian Cooper
Director • British • Lives in England • Born in May 1980
Sonia Day
Director • British • Lives in England • Born in Jun 1978
Scrutton Eot Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DCD Trustees Limited
Thomas Ian Cooper, Sonia Day, and 1 more are mutual people.
Active
DCD Administrator Limited
Thomas Ian Cooper, Sonia Day, and 1 more are mutual people.
Active
Day Cooper Day Limited
Thomas Ian Cooper, Sonia Day, and 1 more are mutual people.
Active
Prydis Ssas Trustees Limited
Thomas Ian Cooper, Sonia Day, and 1 more are mutual people.
Active
DCD Support Ltd
Thomas Ian Cooper, Sonia Day, and 1 more are mutual people.
Active
Day & Day Consultancy Limited
Sonia Day and Patrick Nicholas Day are mutual people.
Active
Scrutton Eot Trustees Limited
Kaziu Bruce Gill and Thomas Ian Cooper are mutual people.
Active
Limegreen Accountancy Limited
Kaziu Bruce Gill is a mutual person.
Active
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Financials
DCD Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Thomas Ian Cooper Details Changed
2 Months Ago on 17 Aug 2025
Accounting Period Extended
2 Months Ago on 6 Aug 2025
Shares Cancelled
1 Year Ago on 22 Oct 2024
Own Shares Purchased
1 Year Ago on 22 Oct 2024
Scrutton Eot Trustees Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Sonia Day (PSC) Resigned
1 Year Ago on 16 Oct 2024
Patrick Nicholas Day (PSC) Resigned
1 Year Ago on 16 Oct 2024
Thomas Ian Cooper (PSC) Resigned
1 Year Ago on 16 Oct 2024
Thomas Ian Cooper (PSC) Appointed
1 Year Ago on 11 Oct 2024
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Documents
Director's details changed for Mr Thomas Ian Cooper on 17 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 6 Aug 2025
Notification of Scrutton Eot Trustees Limited as a person with significant control on 16 October 2024
Submitted on 29 Oct 2024
Cessation of Thomas Ian Cooper as a person with significant control on 16 October 2024
Submitted on 29 Oct 2024
Cessation of Patrick Nicholas Day as a person with significant control on 16 October 2024
Submitted on 29 Oct 2024
Cessation of Sonia Day as a person with significant control on 16 October 2024
Submitted on 29 Oct 2024
Purchase of own shares.
Submitted on 22 Oct 2024
Cancellation of shares. Statement of capital on 15 October 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
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Repayment History
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