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Dcc Holdings (Uk) Limited

02836380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 15/07/1993

Previously known as

Reviseprice Limited · until 16/08/1993

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Francis Levy

director · Since 01/12/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mr Conor Murphy

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Mr Mark Edward Plyte

director · Since 10/03/2026

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Ms Katherine Mckeever

secretary · Since 31/03/2026

Anthony Francis Levy

director · Since 01/12/1995

British · United Kingdom · Age 69

Conor Murphy

director · Since 23/09/2025

Irish · Ireland · Age 54

Mark Edward Plyte

director · Since 10/03/2026

British · England · Age 65

Katherine Mckeever

secretary · Since 31/03/2026

Former

Instant Companies Limited

corporate nominee director · Resigned 03/08/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/08/1993

Kevin Murray

secretary · Resigned 03/09/1993

Kevin Murray

director · Resigned 17/09/1993

David Myles Gavagan

director · Resigned 24/08/1995

Morgan John Crowe

director · Resigned 24/08/1995

Daphne Tynan Tease

secretary · Resigned 30/05/1997

Daphne Tynan Tease

director · Resigned 28/01/1998

Michael Patrick Scholefield

director · Resigned 09/02/1999

Michael Patrick Scholefield

secretary · Resigned 28/08/2000

Mairead O`Malley

director · Resigned 20/12/2005

James Francis Flavin

director · Resigned 27/05/2008

Daphne Tynan Tease

director · Resigned 27/05/2008

Peter Maxwell Featherman

director · Resigned 04/04/2013

Fergal John O'Dwyer

director · Resigned 17/07/2020

Gerard Whyte

secretary · Resigned 02/10/2020

Kevin Patrick Lucey

director · Resigned 23/09/2025

Michael Victor Alden

director · Resigned 01/12/2025

Orla Mary Cooper

secretary · Resigned 31/03/2026

Persons with Significant Control

Dcc Limited

75–100% shares
75–100% votes
Appoint directors

Hill House, Little New Street, London, EC4A 3TR

Reg: 4709270 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedMCKEEVER, Katherine
2026-08-27
officer appointedLEVY, Anthony Francis
2026-08-27
officer appointedMURPHY, Conor
2026-08-27
officer appointedPLYTE, Mark Edward
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Park Row
2026-08-27

1 PARK ROW

post townLeeds
2026-08-27

LEEDS

Filing History100 filings

Accounts filed

accounts with accounts type small

25/08/2026PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
CH03

change person secretary company with change date

06/05/20261 page · PDF
TM02

termination secretary company with name termination date

24/04/20261 page · PDF
AP03

appoint person secretary company with name date

24/04/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Accounts filed

accounts with accounts type full

02/09/202525 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202419 pages · PDF
Shares allotted

capital allotment shares

08/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20241 page · PDF
Accounts filed

accounts with accounts type full

29/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202017 pages · PDF
AP03

appoint person secretary company with name date

15/10/20202 pages · PDF
TM02

termination secretary company with name termination date

15/10/20201 page · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director resigned

termination director company with name termination date

27/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201817 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201717 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20166 pages · PDF
Director details changed

change person director company with change date

05/02/20162 pages · PDF
Director details changed

change person director company with change date

05/02/20162 pages · PDF
CH03

change person secretary company with change date

05/02/20161 page · PDF
Director details changed

change person director company with change date

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201515 pages · PDF
AUD

auditors resignation company

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20157 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201319 pages · PDF
Director appointed

appoint person director company with name date

09/05/20132 pages · PDF
Director resigned

termination director company with name termination date

17/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20137 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20127 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20117 pages · PDF
Address changed

change registered office address company with date old address

13/10/20101 page · PDF
Accounts filed

accounts with accounts type full

21/07/201013 pages · PDF
Address changed

change registered office address company with date old address

22/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20105 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
RESOLUTIONS

resolution

10/02/20101 page · PDF
Accounts filed

accounts with accounts type full

14/11/200913 pages · PDF
363a

legacy

28/01/20094 pages · PDF
RESOLUTIONS

resolution

09/12/20081 page · PDF
Accounts filed

accounts with accounts type full

07/10/200813 pages · PDF
288b

legacy

28/08/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
363a

legacy

14/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200713 pages · PDF
363s

legacy

20/03/20078 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200612 pages · PDF
363s

legacy

23/02/20069 pages · PDF
287

legacy

17/01/20061 page · PDF
288b

legacy

05/01/20061 page · PDF
Accounts filed

accounts with accounts type full

16/08/200513 pages · PDF
363s

legacy

10/02/20059 pages · PDF
Accounts filed

accounts with accounts type full

03/09/200413 pages · PDF
363s

legacy

13/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200313 pages · PDF
363s

legacy

24/02/20039 pages · PDF
288c

legacy

11/10/20021 page · PDF
Accounts filed

accounts with accounts type full

08/07/200213 pages · PDF
363s

legacy

07/02/20028 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200113 pages · PDF
363s

legacy

31/01/20018 pages · PDF
288a

legacy

06/09/20002 pages · PDF
288b

legacy

06/09/20001 page · PDF
Accounts filed

accounts with accounts type full

01/08/200013 pages · PDF
363s

legacy

01/08/20008 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199913 pages · PDF
363s

legacy

30/07/199917 pages · PDF
288b

legacy

06/07/19991 page · PDF
AUD

auditors resignation company

06/05/1999PDF
288a

legacy

16/03/19994 pages · PDF
88(2)R

legacy

05/11/1998PDF
Accounts filed

accounts with accounts type full

11/09/199813 pages · PDF
RESOLUTIONS

resolution

18/08/19981 page · PDF
RESOLUTIONS

resolution

18/08/199821 pages · PDF
123

legacy

18/08/19981 page · PDF