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Nom

DCW Holdco LTD
Adresse
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14739652 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Waste Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Suez Recycling And Recovery Uk Ltd Status: Active Notified: 30/09/2023 Companies House Number: 02291198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Almond, Simon Christopher Status: Ceased Notified: 17/03/2023 Ceased: 30/09/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Scanlon, John James Maidenhead, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, England Status: Active Notified: 30/09/2023 Role: Secretary
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Almond, Emily Marsh Barton Trading Estate, Exeter, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 30/09/2023 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Almond, Simon Christopher Marsh Barton Trading Estate, Exeter, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 30/09/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Devon Contract Waste Limited Status: Active Notified: 17/07/2023 Companies House Number: 03397063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •