DTC INTERNATIONAL HOLDINGS LIMITED
DTC INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Activities of production holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. DTC INTERNATIONAL HOLDINGS LIMITED previously had the company name MEP SURVEILLANCE UK ACQUISITION CO LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 09926787 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 22/12/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 05/01/2025 |
|---|
| Last Made Up Date | 22/12/2023 |
|---|
Return
| Next Due Date | 19/01/2017 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 30/03/2017 onwards:
DTC INTERNATIONAL HOLDINGS LIMITED
Prior to 30/03/2017:
MEP SURVEILLANCE UK ACQUISITION CO LIMITED
Directors
(The company's officers)
MR ALFONZO IANNIELLO
(~51 year old Australian national)
TECHNOLOGY PARK 2 SECOND AVENUE, MAWSON LAKES, SOUTH AUSTRALIA, AUSTRALIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 14/02/2022
NEIL MARTIN MCSPARRON
(~55 year old British national)
FUSION 2, 1100 PARKWAY SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AB, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2021
MR SIMON STOCKDALE
(~58 year old British national)
FUSION 2 1100 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, P015 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 22/12/2015
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
