DTC International Holdings Limited

Active09926787 Private limited company
Incorporated
22 December 2015 (10 years)
Previously known as
Mep Surveillance UK Acquisition Co Limited (until 30 March 2017)
Industry
Activities of production holding companies (64202)
Owned by
Codan Limited
Accounts type
Full
Region
South East
Address
Fusion 2 Solent Business Park
Hampshire
Whiteley
PO15 7AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
British
Born February 1966 (60)
Officer history (7 former)
30 September 2026
Resigned Beeching, Stephen Charles as Director
27 June 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
26 June 2025
Appointed Beeching, Stephen Charles as Director
26 June 2025
Resigned Ianniello, Alfonzo as Director
16 July 2024
Resigned Mcsparron, Neil Martin as Director
14 February 2022
Appointed Ianniello, Alfonzo as Director
31 January 2022
Resigned Mcgurk, Donald Shields as Director
20 May 2021
Appointed Mcsparron, Neil Martin as Director
20 May 2021
Appointed Mcgurk, Donald Shields as Director
12 May 2021
Resigned Spradling, Daniel as Director
11 July 2018
Resigned Warwick, Robb Curtis as Director
31 March 2017
Appointed Stockdale, Simon Harold as Director
23 February 2016
Appointed Spradling, Daniel as Director
22 December 2015
Appointed Warwick, Robb Curtis as Director
22 December 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Codan Limited
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Public Limited Company
Reg. no. 77007590605

Holdings 1

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

Active
Former controllers (1)
20 May 2021
Ceased David Mcgovern — Has significant influence or control

Filings 57

Show all 57 filings

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