DT Global Holdings UK Ltd
- Company number
- 09630406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Imcw Holdings Limited (until 24 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICH, Gerome Adrian | Director | 17 Sep 2026 | |
| REDSELL, Angela Caroline | Director | 2 Sep 2026 | |
| GERLACH, Torge | Director | 1 Apr 2022 | |
| DUNN, Mel Scott | Director | 30 Jun 2024 | 17 Sep 2026 |
| HONEY, Matthew Andrew | Director | 4 Apr 2025 | 2 Sep 2026 |
| WILSON, Grant Andrew | Secretary | 1 Apr 2022 | 26 Sep 2025 |
| GARRON CARRILLO DE ALBORNOZ, Maria | Director | 1 Apr 2022 | 4 Apr 2025 |
| ENGLISH, Gavin | Director | 9 Jun 2015 | 30 Jun 2024 |
| EVERETT, Bryony Ruth | Director | 6 Apr 2018 | 1 Apr 2022 |
| KELLY, Patrick William | Director | 2 Jul 2015 | 1 Apr 2022 |
| GLEESON, Patrick Joseph | Director | 2 Jul 2015 | 1 Apr 2022 |
| MONGER, Stephen John | Director | 2 Jul 2015 | 1 Apr 2022 |
| PENFOLD, Nigel Martin | Director | 2 Jul 2015 | 1 Apr 2022 |
| RANA, Suraj Jung Bahadur | Director | 2 Jul 2015 | 1 Apr 2022 |
| MONGER, Stephen John | Secretary | 9 Jun 2015 | 1 Apr 2022 |
| HONEY, Matthew Andrew | Director | 2 Jul 2015 | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dt Global Holding Espana Fundada 2019 Sl | Ownership Of Shares 75 To 100 Percent | 1 Apr 2022 | 1 Apr 2022 |
| Mr Nigel Martin Penfold | Ownership Of Shares 25 To 50 Percent | 25 Aug 2017 | 1 Apr 2022 |
| Mr Gavin English | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 Dormant | 0 |
| 30 Sep 2023 | 3 |
| 31 Mar 2022 | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Controls
- DT Global Holdings Emerging Markets UK Ltd (05543952)
- DT Global International Development UK Ltd (02651349)
Directors’ other companies
- REDSELL, Angela Caroline - Director at Development Pathways Ltd
- REDSELL, Angela Caroline - Director at DT Global International Development UK Ltd
- RICH, Gerome Adrian - Director at DT Global Holdings Emerging Markets UK Ltd
- RICH, Gerome Adrian - Director at DT Global International Development UK Ltd
- RICH, Gerome Adrian - Director at DT Global Emerging Markets UK Ltd
- RICH, Gerome Adrian - Director at Development Pathways Ltd
Companies at the same address
- DT Global Holdings Emerging Markets UK Ltd (05543952)
- DT Global International Development UK Ltd (02651349)