DH Opco UK Ltd

Active12888223 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
Suite 2
Riverside Studio
2 Embankment
Sovereign Street
Leeds
LS1 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1974 (52)
Director · Appointed 1 April 2021
Italian
Born September 1960 (66)
Officer history (5 former)
5 March 2024
Resigned Vandewyngaerde, Hans Tony as Director
20 November 2023
Resigned Henderson, Colin as Director
1 April 2021
Appointed Dearlove, Neil as Director
1 April 2021
Appointed Fiumicelli, Andrea as Director
1 April 2021
Appointed Henderson, Colin as Director
1 April 2021
Appointed Vandewyngaerde, Hans Tony as Director
1 April 2021
Resigned Halbard, Christopher Neal as Director
1 April 2021
Resigned Turpie, Steven James as Director
1 April 2021
Resigned Woodfine, Michael Charles as Director
18 September 2020
Appointed Halbard, Christopher Neal as Director
18 September 2020
Appointed Turpie, Steven James as Director
18 September 2020
Appointed Woodfine, Michael Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12873425
Former controllers (2)
1 April 2021
Ceased CSC Computer Sciences Limited — Owns 75–100% of shares
23 February 2021
Ceased DH Target UK Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DH Target UK Ltd Owns 75–100% of shares
DH Holdco UK Ltd Owns 75–100% of shares
DH Opco UK Ltd This company Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates12 September 2026
19 November 2025Full accounts31 December 2024
19 September 2025Confirmation statement with no updates12 September 2025
19 March 2025Full accounts31 December 2023
Show all 36 filings

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