DPHDC Limited

Active11410920 Private limited company
Incorporated
12 June 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hendrik Mentz
Ramon Chito Jr. Fabian Ramos
Accounts type
Group
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
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mentz, Hendrik
Director · Appointed 28 January 2026
Australian
Born March 1973 (53)
Director · Appointed 13 December 2023
Finnish
Born September 1976 (50)
Ramos, Ramon Chito Jr. Fabian, Mr.
Director · Appointed 21 June 2023
Filipino
Born June 1975 (51)
Director · Appointed 4 June 2023
American
Born January 1973 (53)
Daigneault, Scott
Director · Appointed 14 April 2021
Canadian
Born July 1968 (58)
Officer history (8 former)
28 January 2026
Appointed Mentz, Hendrik as Director
31 December 2025
Resigned Bars, Peter John as Director
13 December 2023
Resigned Mercer, Stephen Ellis as Director
13 December 2023
Appointed Suortti, Jukka-Petteri as Director
21 June 2023
Appointed Ramos, Ramon Chito Jr. Fabian, Mr. as Director
12 June 2023
Resigned Leong, Ewe Suan as Director
4 June 2023
Appointed Houser, Nathan Thomas as Director
4 June 2023
Resigned Kelly, Gregory Thomas as Director
14 April 2021
Appointed Daigneault, Scott as Director
14 April 2021
Resigned Mckenna, Brian as Director
27 July 2020
Appointed Mckenna, Brian as Director
27 July 2020
Resigned Vandeweghe, Erick William as Director
19 June 2020
Resigned Hodgetts, Craig Anthony as Director
19 June 2020
Appointed Kelly, Gregory Thomas as Director
17 May 2019
Resigned Walsh, Kevin as Director
17 May 2019
Appointed Mercer, Stephen Ellis as Director
26 July 2018
Appointed Walsh, Kevin as Director
26 July 2018
Appointed Hodgetts, Craig Anthony as Director
26 July 2018
Appointed Vandeweghe, Erick William as Director
26 July 2018
Appointed Leong, Ewe Suan as Director
12 June 2018
Appointed Bars, Peter John 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
30 July 2026Director's details changed
29 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
8 January 2026Group of companies' accounts31 May 2025
Show all recent filings

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