DT Global Holdings UK Ltd

Active09630406 Private limited company
Incorporated
9 June 2015 (11 years)
Previously known as
Imcw Holdings Limited (until 24 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
The Leather Market Unit 11.3.1
11-13 Weston Street
London
SE1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Australian
Born February 1970 (56)
Director · Appointed 2 September 2026
British
Born July 1975 (51)
Director · Appointed 1 April 2022
American
Born March 1962 (64)
Officer history (13 former)
17 September 2026
Appointed Rich, Gerome Adrian as Director
17 September 2026
Resigned Dunn, Mel Scott as Director
2 September 2026
Appointed Redsell, Angela Caroline as Director
2 September 2026
Resigned Honey, Matthew Andrew as Director
26 September 2025
Resigned Wilson, Grant Andrew as Secretary
4 April 2025
4 April 2025
Appointed Honey, Matthew Andrew as Director
30 June 2024
Appointed Dunn, Mel Scott as Director
30 June 2024
Resigned English, Gavin as Director
1 April 2022
1 April 2022
Appointed Wilson, Grant Andrew as Secretary
1 April 2022
Resigned Monger, Stephen John as Director
1 April 2022
Resigned Everett, Bryony Ruth as Director
1 April 2022
Appointed Gerlach, Torge as Director
1 April 2022
Resigned Monger, Stephen John as Secretary
1 April 2022
Resigned Gleeson, Patrick Joseph as Director
1 April 2022
Resigned Rana, Suraj Jung Bahadur as Director
1 April 2022
Resigned Kelly, Patrick William as Director
1 April 2022
Resigned Penfold, Nigel Martin as Director
6 April 2018
Appointed Everett, Bryony Ruth as Director
29 September 2017
Resigned Honey, Matthew Andrew as Director
2 July 2015
Appointed Penfold, Nigel Martin as Director
2 July 2015
Appointed Monger, Stephen John as Director
2 July 2015
Appointed Rana, Suraj Jung Bahadur as Director
2 July 2015
Appointed Kelly, Patrick William as Director
2 July 2015
Appointed Gleeson, Patrick Joseph as Director
2 July 2015
Appointed Honey, Matthew Andrew as Director
9 June 2015
Appointed Monger, Stephen John as Secretary
9 June 2015
Appointed English, Gavin as Director

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.
Former controllers (3)
1 April 2022
Ceased DT Global Holding Espana Fundada 2019 SL — Owns 75–100% of shares
1 April 2022
Ceased Nigel Martin Penfold — Owns 25–50% of shares
1 April 2022
Ceased Gavin English — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DT Global Holdings UK Ltd This company
DT Global Emerging Markets UK Ltd Owns 75–100% of shares
Development Pathways Ltd Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £753,000 £670,000 £670,000
Balance sheet detail
202420232022
Fixed Assets£2,669,000
Cash£0
Creditors (< 1 year)£1,916,000
Net Current Assets(£1,916,000)
Shareholder Funds£670,000£670,000£753,000

What Dt Global Holdings UK say about themselves

“We deliver strategic advice, technical expertise, and large-scale implementation capabilities to create measurable results and lasting impact for our clients.”

— from dt-global.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
16 March 2026Confirmation statement with no updates8 March 2026
20 November 2025Termination of appointment of a secretary
8 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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