DC Outsourcing Holding U.K. Limited

Active04126664 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Patrick James Howard
John David Peto
Srivats Srinivasan
Accounts type
Small
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Patrick James
Director · Appointed 1 June 2026
American
Born April 1968 (58)
Peto, John David
Director · Appointed 1 June 2026
American
Born November 1971
Srinivasan, Srivats
Director · Appointed 1 January 2024
Indian
Born October 1979 (47)
Officer history (21 former)
1 June 2026
Resigned Shoupp, Douglas Scott as Director
1 June 2026
Appointed Howard, Patrick James as Director
1 June 2026
Resigned Sekhar, Sundhar as Director
1 June 2026
Appointed Peto, John David as Director
1 April 2025
Resigned Houser, Nathan Thomas as Director
1 April 2025
Appointed Sekhar, Sundhar as Director
1 January 2024
Resigned Kelly, Gregory Thomas as Director
1 January 2024
Appointed Houser, Nathan Thomas as Director
1 January 2024
Resigned Chatterjee, Ayan as Director
1 January 2024
Appointed Srinivasan, Srivats as Director
1 January 2020
Appointed Chatterjee, Ayan as Director
1 January 2020
Appointed Kelly, Gregory Thomas as Director
1 January 2020
Appointed Shoupp, Douglas Scott as Director
1 January 2020
Resigned Long, Stephani as Director
1 January 2020
Resigned Balaji, Sarangapani as Director
1 January 2020
Resigned Neiterman, Larry as Director
10 January 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 February 2016
Appointed Long, Stephani as Director
26 February 2016
Resigned Fucci, Michael John as Director
31 May 2013
Resigned Lattner, Douglas John as Director
31 May 2013
Appointed Neiterman, Larry as Director
31 May 2013
Resigned Aijala Jr, Ainar Dalton as Director
31 May 2013
Appointed Fucci, Michael John as Director
22 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 February 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Lattner, Douglas John as Director
1 June 2005
Appointed Aijala Jr, Ainar Dalton as Director
1 June 2005
Appointed Balaji, Sarangapani as Director
1 June 2005
Resigned Runyan, Reece J as Director
31 May 2005
Resigned Schwarz, Marc Sanford as Director
27 April 2005
Resigned King, Anthony Paul as Director
18 November 2002
Appointed Runyan, Reece J as Director
18 November 2002
Resigned Murray, Richard Henry as Director
18 November 2002
Resigned Fisher, Elmer Frederic as Director
18 November 2002
Resigned Sullivan, John Michael as Director
12 January 2001
Appointed Sullivan, John Michael as Director
12 January 2001
Appointed King, Anthony Paul as Director
12 January 2001
Appointed Schwarz, Marc Sanford as Director
12 January 2001
Appointed Fisher, Elmer Frederic as Director
12 January 2001
Resigned Layton, Matthew Robert as Nominee Director
12 January 2001
Resigned Richards, Martin Edgar as Nominee Director
12 January 2001
Appointed Murray, Richard Henry as Director
18 December 2000
Appointed Layton, Matthew Robert as Nominee Director
18 December 2000
Appointed Richards, Martin Edgar as Nominee Director
18 December 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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