DIMENSION DATA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03704278 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1999 |
| Age | 25 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DIMENSION DATA HOLDINGS LIMITED is an active private limited company with number 03704278. It was incorporated 25 years, 4 months, 20 days ago, on 28 January 1999. The company address is 1 King William Street, London, EC4N 7AR, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Old address: Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England
New address: 1 King William Street London EC4N 7AR
Change date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-22
Officer name: Mr Kazuhiro Tomita
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Akitoshi Hattori
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Gail Davies
Appointment date: 2022-11-10
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Philip Robin Standl
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type full
Date: 10 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Appoint person director company with name date
Date: 11 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ismail Moola
Appointment date: 2021-06-25
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-25
Officer name: Roderick Michael Scott
Documents
Accounts with accounts type small
Date: 22 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akitoshi Hattori
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brian Sherriffs
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 17 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-08
Officer name: Susan Ponting
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-13
Officer name: Akitoshi Hattori
Documents
Certificate re registration public limited company to private
Date: 12 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 12 Sep 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 12 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 12 Sep 2019
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 12 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr David Brian Sherriffs
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom
New address: Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Hideki Kurihara
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ntt Limited
Notification date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nippon Telegraph and Telephone Corporation
Cessation date: 2019-07-01
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Robin Standl
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Jason Matthew Goodall
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tsunehisa Okuno
Termination date: 2019-06-30
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Moses Modidima Ngoasheng
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: John Ernest Newbury
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Patrick Keith Quarmby
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy John Ord
Termination date: 2019-05-15
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Stephen Michael Joubert
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Second filing of director appointment with name
Date: 15 Nov 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Moses Modidima Ngoasheng
Documents
Accounts with accounts type group
Date: 30 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Moses Modidima Ngoasheng
Appointment date: 2018-08-14
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-12-20
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Toshiaki Sakurai
Documents
Change account reference date company current extended
Date: 15 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hideki Kurihara
Appointment date: 2017-05-19
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Akitoshi Hattori
Documents
Accounts with accounts type group
Date: 04 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-09
Officer name: Mr Jason Matthew Goodall
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett William Dawson
Termination date: 2016-06-09
Documents
Accounts with accounts type group
Date: 26 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Tetsuro Yamaguchi
Documents
Accounts with accounts type group
Date: 09 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Roderick Michael Scott
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy John Ord
Change date: 2015-01-01
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Keith Quarmby
Change date: 2015-01-01
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Stephen Michael Joubert
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Brett William Dawson
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type group
Date: 18 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 14 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Appoint person secretary company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Ponting
Documents
Termination secretary company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Sherriffs
Documents
Accounts with accounts type group
Date: 21 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Second filing of form with form type
Date: 29 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Second filing of form with form type
Date: 23 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 23 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person director company with change date
Date: 07 Dec 2011
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Brian Sherriffs
Change date: 2010-09-30
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tetsuro Yamaguchi
Documents
Appoint person director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toshiaki Sakurai
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masayuki Izumi
Documents
Appoint person secretary company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Brian Sherriffs
Documents
Termination secretary company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sanet De Witt
Documents
Resolution
Date: 08 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Mar 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masayuki Izumi
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tsunehisa Okuno
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ernest Newbury
Documents
Accounts with accounts type group
Date: 21 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 20 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Brian Sherriffs
Change date: 2011-01-01
Documents
Capital allotment shares
Date: 18 Jan 2011
Action Date: 10 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-10
Capital : 50,000.00 GBP
Documents
Capital allotment shares
Date: 18 Jan 2011
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-01
Capital : 50,000.00 GBP
Documents
Capital allotment shares
Date: 18 Jan 2011
Action Date: 17 Nov 2010
Category: Capital
Type: SH01
Capital : 50,000.00 GBP
Date: 2010-11-17
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moses Ngoasheng
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josua Malherbe
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Liddiard
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Lucas Bull
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Bergman
Documents
Termination director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Barclay
Documents
Capital allotment shares
Date: 23 Nov 2010
Action Date: 17 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-17
Capital : 50,000 GBP
Documents
Capital allotment shares
Date: 21 Sep 2010
Action Date: 16 Sep 2010
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2010-09-16
Documents
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