Dabco Limited

Active14207068 Private limited company
Incorporated
30 June 2022 (4 years)
Industry
Other telecommunications activities (61900)
Directors
Fanan Henriques
Owned by
SC Dabco Management LLC
Accounts type
Group
Region
Greater London
Address
One
Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born December 1971 (54)
Henriques, Fanan
Director · Appointed 20 January 2026
Portuguese
Born February 1981 (45)
Glover, Claudia
Secretary · Appointed 23 July 2024
Director · Appointed 26 January 2023
British
Born June 1977 (49)
Officer history (9 former)
24 September 2026
Resigned Fujioka, Hiroyuki as Director
23 April 2026
Resigned Uesugi, Kenichiro as Director
16 March 2026
Appointed Doffman, Zak Avrom as Director
20 January 2026
Appointed Henriques, Fanan as Director
7 January 2026
26 November 2025
Appointed Fujioka, Hiroyuki as Director
10 October 2025
Resigned Bento, Antonio Jorge Antunes as Director
23 July 2024
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
23 July 2024
Appointed Glover, Claudia as Secretary
28 November 2023
28 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
28 November 2023
17 November 2023
Resigned Kumar, Vinod Anandkumar as Director
4 August 2023
Appointed Uesugi, Kenichiro as Director
26 January 2023
Resigned Denley, Mark as Director
26 January 2023
Resigned Watson, Helen Ruth as Director
26 January 2023
Appointed Kumar, Vinod Anandkumar as Director
26 January 2023
Appointed Boddy, Timothy David as Director
30 June 2022
Appointed Denley, Mark as Director
30 June 2022
Appointed Watson, Helen Ruth as Director
30 June 2022
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
30 June 2022
Appointed Bento, Antonio Jorge Antunes as Director

Ownership 2 active

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

SC Dabco Management LLC
Corporate entity · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Llc
Reg. no. 0100-03-040397
Corporate entity · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02844851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 20263
23 April 2026Termination of appointment of a director1
22 April 2026Appointment of a director2
12 February 2026Appointment of a director2
12 February 2026Appointment of a director2
Show all recent filings

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