Dcukfm Holdings Limited

12519609

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CRAWLEY, RH10 9PY

Incorporated 16/03/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Grace Elizabeth Harris

director · Since 05/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr Phillip Paul Wood

director · Since 05/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Ms Catherine Hill

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Rentokil Initial Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 00301044 · Companies House · Limited By Shares

Notified 05/03/2024

Former PSCs

Mr Nigel John Jones

Ceased 05/03/2024

Mrs Sandra Kim Jones

Ceased 05/03/2024

Charges0 outstanding

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 02/08/2023Registered 03/08/2023Satisfied 07/03/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 21/06/2021Registered 21/06/2021Satisfied 21/08/2023

Charge

satisfied

MARLOWE PLC

Created 30/06/2020Registered 30/06/2020Satisfied 07/03/2024