DCD Holdings Limited
- Company number
- 15903375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Scrutton Eot Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Patrick Nicholas | Director | 11 Oct 2024 | |
| COOPER, Thomas Ian | Director | 11 Oct 2024 | |
| DAY, Sonia | Director | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kaziu Gill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | 11 Oct 2024 |
| Mrs Sonia Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2024 | 16 Oct 2024 |
| Mr Patrick Nicholas Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2024 | 16 Oct 2024 |
| Mr Thomas Ian Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2024 | 16 Oct 2024 |
| Scrutton Eot Trustees Limited | Significant Influence Or Control | 16 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £210,436 | 0 |
Connections
Owned by
DCD Holdings Limited → Scrutton Eot Trustees Limited
Controls
- Day Cooper Day Limited (08956319)
- DCD Support Ltd (11385608)
Directors’ other companies
- COOPER, Thomas Ian - Director at DCD Administrator 2 Limited
- COOPER, Thomas Ian - Director at Prydis Ssas Trustees Limited
- DAY, Patrick Nicholas - Director at Hyson Lucky Dragon Limited
- DAY, Patrick Nicholas - Director at Prydis Ssas Trustees Limited
- DAY, Patrick Nicholas - Director at Belted Galloway Limited
- DAY, Patrick Nicholas - Director at Matka Ltd
- DAY, Patrick Nicholas - Director at Day & Day Consultancy Limited
- DAY, Sonia - Director at Prydis Ssas Trustees Limited
- DAY, Sonia - Director at Day & Day Consultancy Limited
Companies at the same address
- Belted Galloway Limited (12094555)
- Day & Day Consultancy Limited (08365932)
- Day Cooper Day Limited (08956319)
- DCD Administrator 2 Limited (14343044)
- DCD Administrator Limited (08402633)
- DCD Support Ltd (11385608)
- DCD Trustees 2 Limited (13353647)
- DCD Trustees Limited (08401883)
- Hyson Lucky Dragon Limited (09889733)
- Keemun Consulting Limited (12424708)