DXC UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07073338. The registration start date is November 11, 2009. The current status is Active.
Company Number | 07073338 |
Company Name | DXC UK HOLDINGS LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-11-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-09 |
Returns Last Update | 2015-11-11 |
Confirmation Statement Due Date | 2021-11-25 |
Confirmation Statement Last Update | 2020-11-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRAY, David William Hart | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | / 29 April 2015 |
/ |
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DE LA HARPE, Sara Ann | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | January 1969 / 13 May 2016 |
British / England |
Tax Director |
GRAY, David William Hart | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | October 1956 / 13 May 2016 |
British / England |
Solicitor |
GREENHALGH, Mark | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | July 1958 / 29 April 2015 |
British / England |
Treasurer |
GRAY, David William Hart | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | / 31 March 2013 |
/ |
|
WILSON, Gareth Antony | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | / 18 November 2009 |
/ |
|
WOODFINE, Michael Charles | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | / 15 November 2013 |
/ |
|
ABOGADO NOMINEES LIMITED | Secretary (Resigned) | 100 New Bridge Street, London, England, EC4V 6JA | / 11 November 2009 |
/ |
|
BENISON, Elizabeth Michelle | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | March 1967 / 11 December 2012 |
British / England |
Company Director |
GLOVER, John | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | June 1971 / 11 December 2012 |
British / England |
Chartered Accountant |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | October 1956 / 23 July 2014 |
British / United Kingdom |
Solicitor |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | October 1956 / 31 January 2013 |
British / United Kingdom |
Solicitor |
HAINS, Guy Martin | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | January 1952 / 18 November 2009 |
British / England |
President & Ceo |
JAMES, Luciene Maureen | Director (Resigned) | 280 Grays Inn Road, London, England, WC1X 8EB | April 1962 / 11 November 2009 |
British / United Kingdom |
Company Reg Agent |
NIENABER, Gawie Murray | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | October 1957 / 18 November 2009 |
British / United Kingdom |
Vice President & Associate General Counsel |
THOMSON, Andrew James Edward | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | September 1970 / 18 November 2009 |
British / England |
Vice President & Finance And Administration |
YOUNG, Charles Vaughan | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | January 1958 / 18 November 2009 |
British / England |
Vice President & Human Resources |
ABOGADO CUSTODIANS LIMITED | Director (Resigned) | 100 New Bridge Street, London, England, EC4V 6JA | / 11 November 2009 |
/ |
|
ABOGADO NOMINEES LIMITED | Director (Resigned) | 100 New Bridge Street, London, England, EC4V 6JA | / 11 November 2009 |
/ |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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