Dcukfm Holdings Limited

Active12519609 Private limited company
Incorporated
16 March 2020 (6 years)
Previously known as
Notsallow 900 Limited (until 1 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born February 1984 (42)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 March 2024
British
Born April 1988 (38)
Director · Appointed 5 March 2024
British
Born November 1965
Officer history (7 former)
1 August 2026
Appointed Hill, Catherine as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
5 March 2024
Resigned Davies, Paul as Director
5 March 2024
Appointed Harris, Grace Elizabeth as Director
5 March 2024
Appointed Wood, Phillip Paul as Director
5 March 2024
Resigned Jones, Nigel John as Director
5 March 2024
Resigned Jones, Nigel John as Secretary
5 March 2024
Resigned Bone, Darren Lee as Director
5 March 2024
Resigned Carraher, Jamie Andrew as Director
5 March 2024
Resigned Stottor, Mark Vernon as Director
10 May 2021
Resigned Sewell, James Peter as Director
30 March 2020
Appointed Carraher, Jamie Andrew as Director
30 March 2020
Appointed Stottor, Mark Vernon as Director
30 March 2020
Appointed Davies, Paul as Director
30 March 2020
Appointed Bone, Darren Lee as Director
30 March 2020
Appointed Sewell, James Peter as Director
16 March 2020
Appointed Jones, Nigel John as Secretary
16 March 2020
Appointed Jones, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00301044

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
5 March 2024
Ceased Sandra Kim Jones — Owns 25–50% of shares
5 March 2024
Ceased Nigel John Jones — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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