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All Information about:
Name

Dhcre II Nominees Limited
Address
Thorpe Cloud
Hollybush Ride
Windlesham
GU20 6PQ
VAT ID no VAT ID available
Company No. 05611946 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2020
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dhcm Holdco Limited Status: Active Notified: 25/08/2020 Companies House Number: 06674300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dhcre Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 05552720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hanson, Richard Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 03/11/2005 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Julie Margaret London, England Status: Ceased Notified: 09/11/2018 Ceased: 04/10/2023 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British