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All Information about:
Name

DC3 (Assetco) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 10714570 Show on Companies House
Accountssmall
last accounts made up to 31 March 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Dc3 (Issuer) Limited Status: Active Notified: 07/04/2017 Companies House Number: 10712466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Amey Infrastructure Management (1) Limited Status: Active Notified: 20/12/2017 Companies House Number: 11049971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bosley Project Investments Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024261 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 Gaothmhor Holdings Limited Status: Active Notified: 16/05/2018 Companies House Number: 11364491 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Garten Holdings Limited Status: Active Notified: 27/11/2017 Companies House Number: 11083469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TTE Assetco 2 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12849716 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TTE Assetco Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Manlove Alliott Investments Limited Status: Ceased Notified: 29/05/2018 Ceased: 31/05/2018 Companies House Number: 11386223 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 Trevithick Limited Status: Ceased Notified: 23/01/2019 Ceased: 21/02/2019 Companies House Number: 11783251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •