DHC Holdings Limited

Proposed for strike-off05402146 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 19 May 2023
British
Born August 1971 (55)
Director · Appointed 19 May 2023
British
Born August 1971 (55)
Officer history (6 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
14 August 2023
Resigned Morris, Lucy Rachel as Director
19 May 2023
Appointed Morris, Lucy Rachel as Director
19 May 2023
Appointed Higgins, Shaun Leonard as Director
19 May 2023
Appointed Ellison, Simon James as Director
19 May 2023
Appointed Gazzard, Matthew as Director
19 May 2023
Resigned Charlesworth, David Ian as Director
19 May 2023
Resigned Charlesworth, Helen as Secretary
23 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2005
Appointed Charlesworth, David Ian as Director
23 March 2005
Appointed Charlesworth, Helen as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051129

Holdings 3

Companies where DHC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
19 May 2023
Ceased Helen Maria Charlesworth — Owns 25–50% of shares
19 May 2023
Ceased David Ian Charlesworth — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £374,333 £374,333 £374,333 £375,000
Balance sheet detail
2023202220212020
Fixed Assets£375,000£375,000£375,000
Creditors (< 1 year)£0£667£667£667
Net Current Assets£0(£667)(£667)(£667)
Shareholder Funds£375,000£374,333£374,333£374,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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