DHCRE II NOMINEES LIMITED

Dissolved Windlesham

Dormant Company

0 employees website.com
Dormant Company
D

DHCRE II NOMINEES LIMITED

Dormant Company

Founded 3 Nov 2005 Dissolved Windlesham, England 0 employees website.com
Dormant Company
Accounts
Confirmation Submitted 19 Dec 2023 Next due 17 Nov 2024 19 months overdue
Net assets £100 £0 2021 year on year
Total assets £100 £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England

Full company profile for DHCRE II NOMINEES LIMITED (05611946), a dissolved company based in Windlesham, England. Incorporated 3 Nov 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Dhcm Holdco Limited
100.0%
100
Dhcre Ii Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dhcm Holdco Limited

United Kingdom

Active
Notified 25 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dhcre Ii Limited

Ceased 25 Aug 2020

Ceased

Richard Peter Hanson

Ceased 16 Apr 2016

Ceased

Group Structure

Group Structure

DHCM HOLDCO LIMITED united kingdom
DHCRE II NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024GazetteGazette Notice Voluntary
31 Jan 2024DissolutionDissolution Application Strike Off Company
20 Dec 2023GazetteGazette Filings Brought Up To Date
19 Dec 2023Confirmation StatementConfirmation statement made on 3 Nov 2023 with no updates
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Gazette

Gazette Notice Voluntary

31 Jan 2024 Dissolution

Dissolution Application Strike Off Company

20 Dec 2023 Gazette

Gazette Filings Brought Up To Date

19 Dec 2023 Confirmation Statement

Confirmation statement made on 3 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Apr 2024

Gazette Notice Voluntary

2 years ago on 13 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 31 Jan 2024

Gazette Filings Brought Up To Date

2 years ago on 20 Dec 2023

Confirmation statement made on 3 Nov 2023 with no updates

2 years ago on 19 Dec 2023