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Dc Uk Holdings 1 Limited

16454030

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 15/05/2025

Compliance

Next accounts due

15/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Joshua Marcus Pollack

director · Since 15/05/2025

American · United Kingdom

Mr Joshua Marcus Pollack

director · Since 15/05/2025

PRINCIPAL

AMERICAN · UNITED KINGDOM

Also on 9 other boards

Mr Patrick Christopher Mundt

director · Since 15/05/2025

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM

Also on 2 other boards

Csc Cls (Uk) Limited

secretary · Since 15/05/2025

BRITISH

Also on 657 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 15/05/2025

Reg: 06307550

Also on 657 other boards

Patrick Christopher Mundt

director · Since 15/05/2025

German · United Kingdom

Former

Marsha Allison Steiner

director · Resigned 30/01/2026

Persons with Significant Control

Dc Uk Holdings 2 Limited

75–100% shares
50–75% votes
Appoint directors

Reg: 16553150 · Companies House · Limited By Shares

Notified 02/07/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/01/2026Registered 03/02/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/01/2026Registered 03/02/2026

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-07-22
officer appointed → MUNDT, Patrick Christopher
2026-07-22
officer appointed → POLLACK, Joshua Marcus
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 5 Churchill Place
2026-07-22

5 CHURCHILL PLACE

post town → London
2026-07-22

LONDON