DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
Active - Accounts Filed
General Information
NAME
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
COMPANY NUMBER
05543952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/08/2005
(19 years and 2 months old)
WEBSITE
www.cardno.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/08/2005
31/08/2022
CARDNO UK LIMITED
STANLEY
DH9 7XN
Telephone: 01844216500
TPS: No
c/o Harlands Accountants Llp The
Amos Drive
Stanley
DH9 7XN
DH9 7XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDNO LTD | N/A | N/A |
| CARDNO UK LIMITED | Active - Accounts Filed | View Report |
| CARDNO EMERGING MARKETS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
23/08/2005 - Present (19 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/08/2005 - 22/12/2006 (1 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDNO LTD | N/A | N/A |
| CARDNO UK LIMITED | Active - Accounts Filed | View Report |
| CARDNO EMERGING MARKETS (UK) LTD | Active - Accounts Filed | View Report |
| I.T. TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| SHEA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 25/08/2022 | Beatrice Njeri Kinyanjui (927559253) has left the board |
| 25/08/2022 | Richard Dangay (927559285) has left the board |
| 25/08/2022 | New Board Member Maria Garron Carrillo De Albornoz (929474832) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 22/10/2020 | Gerome Rich (924237174) has left the board |
| 22/10/2020 | Hayley Reynolds (924233718) has left the board |
| 22/10/2020 | New Board Member Richard Dangay (927559285) Appointed |
| 22/10/2020 | Hayley Reynolds (920873912) has left the board |
| 22/10/2020 | New Board Member Beatrice Kinyanjui (927559253) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 03/04/2020 | George Mukkath (918340442) has left the board |
| 03/04/2020 | New Board Member Annabel Sophie Claire Bradbury (925077318) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 29/03/2019 | Peter Anthony Barker (921327360) has left the board |
| 29/03/2019 | New Board Member Hayley Reynolds (920873912) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 01/03/2018 | Change in Reg. Office |
| 25/01/2018 | New Company Secretary Hayley Reynolds (924233718) Appointed |
| 25/01/2018 | New Board Member Gerome Rich (924237174) Appointed |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 09/08/2017 | David Anthony Renesto (912449982) has left the board |
| 12/01/2017 | Michael Pearson (918025679) has left the board |
| 03/11/2016 | New Annual Return filed |
| 09/09/2016 | Richard Neil Wankmuller (920243454) has left the board |
| 05/09/2016 | New Board Member Peter Anthony Barker (921327360) Appointed |
| 22/07/2016 | Paul William Gardiner (920243456) has left the board |
| 26/04/2016 | David Burton (917499674) has left the board |
| 26/04/2016 | New Board Member George Mukkath (918340442) Appointed |
| 26/04/2016 | New Accounts filed |
| 09/11/2015 | Graham Kenneth Yerbury (918252035) has left the board |
| 09/11/2015 | Ross Thompson (918535354) has left the board |
| 09/11/2015 | New Board Member Richard Neil Wankmuller (920243454) Appointed |
| 09/11/2015 | New Board Member Paul William Gardiner (920243456) Appointed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 15/01/2015 | Michael John Renshaw (918561525) has left the board |
| 22/12/2014 | Richard Nicholas Anderson (917006450) has left the board |
| 24/09/2014 | New Annual Return filed |
| 13/03/2014 | Michael John Renshaw (918562043) has left the board |
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