DCW Holdco Ltd

Active14739652 Private limited company
Incorporated
17 March 2023 (3 years)
Previously known as
Waste Holdco Limited (until 1 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Mark Hedley
Secretary · Appointed 30 September 2023
Director · Appointed 30 September 2023
Irish
Born November 1969
Director · Appointed 30 September 2023
British
Born April 1981 (45)
Officer history (2 former)
30 September 2023
Appointed Thompson, Mark Hedley as Secretary
30 September 2023
Appointed Scanlon, John James, Mr. as Director
30 September 2023
Appointed Thorn, Christopher Derrick as Director
30 September 2023
Resigned Almond, Emily as Director
30 September 2023
Resigned Almond, Simon Christopher as Director
17 March 2023
Appointed Almond, Emily as Director
17 March 2023
Appointed Almond, Simon Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02291198

Holdings 1

Companies where DCW Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2023
Ceased Simon Christopher Almond — Owns 75–100% of shares

Filings

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