Dlj Uk Holding

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Large Enterprise

Dlj Uk Holding

03407994•Private Unlimited With Share Capital

5 Broadgate, London, EC2M2QS
02078888888

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Incorporated

18/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Dlj Uk Holding (03407994) is a private unlimited with share capital incorporated on 18/07/1997 (28 years old) and registered in london, EC2M2QS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/07/1997
EC2M2QS

Financial Overview

Total Assets

£2.04B

Liabilities

£8.76M

Net Assets

£2.03B

Cash

£334.65M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
P
paul edward hare
director
T
tom george payne
director
M
matthew william bowden
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Auditors Resignation Company
Category:Auditors
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:10-01-2008
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Officers
Date:12-12-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Legacy
Category:Reregistration
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:08-03-2007
Legacy
Category:Capital
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:16-08-2003

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered
One Cabot Square, London, E144QJ

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Contact

02078888888
5 Broadgate, London, EC2M2QS