DIMENSION DATA HOLDINGS LIMITED

active Company number 03704278

Private Limited by Shares · Incorporated on 28th Jan 1999

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SIC code: 64209
Registered office: London, EC4N 7AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DIMENSION DATA HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

30 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4N 7AR £1,056,132 as of 20th Jul 2018 View postcode page

Average price (all time) £1,056,132

Average price (since 2016) £1,056,132

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Davies	Director	10th Nov 2022	This company	South African	View profile
Ismail Moola	Director	25th Jun 2021	This company	South African	View profile
Gerhardus Van Der Westhuizen	Director	9th Jun 2025		South African	View profile
Ntt Limited	Corporate PSC	1st Jul 2019	—	—	View profile
Nippon Telegraph And Telephone Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
AXX DE MOTORS LIMITED	17397110	12th Aug 2026	active
FORENSX LIMITED	16584067	15th Jul 2025	active
FORENSX HOLDINGS LIMITED	16563146	7th Jul 2025	active
NTT GLOBAL DATA CENTERS HOLDING VIE1 LTD	16195442	20th Jan 2025	dissolved
NTT GLOBAL DATA CENTERS HH3 LTD	16131427	11th Dec 2024	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jan 1999 Company incorporated
28th Jan 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
28th Jan 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jan 1999 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
9th Jun 2000 Jeremy Ord appointed as Director
9th Jun 2000 Malcolm Rutherford appointed as Director
9th Jun 2000 David Frankel appointed as Director
9th Jun 2000 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
9th Jun 2000 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
27th Jun 2000 Peter Hird appointed as Director
27th Jun 2000 Richard Came appointed as Director
27th Jun 2000 Gordon Waddell appointed as Director
27th Jun 2000 Robert Mansfield appointed as Director
27th Jun 2000 Patrick Quarmby appointed as Director
27th Jun 2000 Ettienne Reinecke appointed as Director
27th Jun 2000 Peter Wharton-Hood appointed as Director
27th Jun 2000 Robert Taylor appointed as Director
27th Jun 2000 Stephen Joubert appointed as Director
27th Jun 2000 Bruce Watson appointed as Director
27th Jun 2000 Roderick Scott appointed as Director
27th Jun 2000 Donovan Smyth appointed as Director
27th Jun 2000 Peter Harrison appointed as Director
17th Jul 2000 Judith Duck appointed as Secretary
17th Jul 2000 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Nov 2000 Dirk Ackerman appointed as Director
20th Sep 2001 Raul Fernandez appointed as Director
20th Sep 2001 Ronald Cattell appointed as Director
1st Oct 2002 Peter Hird resigned as Director
1st Oct 2002 Richard Came resigned as Director
1st Oct 2002 Ettienne Reinecke resigned as Director
1st Oct 2002 Robert Taylor resigned as Director
1st Oct 2002 Bruce Watson resigned as Director
1st Oct 2002 Donovan Smyth resigned as Director
1st Oct 2002 Dirk Ackerman resigned as Director
1st Oct 2002 Raul Fernandez resigned as Director
1st Oct 2002 Ronald Cattell resigned as Director
1st Oct 2002 Peter Harrison resigned as Director
1st Oct 2002 Moses Ngoasheng appointed as Director
17th Nov 2003 Robert Mansfield resigned as Director
17th Nov 2003 Josua Malherbe appointed as Director
1st Mar 2004 Brett Dawson appointed as Director
11th May 2004 Malcolm Rutherford resigned as Director
9th Jun 2004 Rupert Barclay appointed as Director
9th Jun 2004 David Sherriffs appointed as Director
16th Nov 2004 David Frankel resigned as Director
1st Jul 2005 Wendy Lucas Bull appointed as Director
2nd Oct 2006 Michelle Taylor appointed as Secretary
2nd Oct 2006 Peter Liddiard appointed as Director
2nd Oct 2006 Judith Duck resigned as Secretary
13th Jun 2007 Gordon Waddell resigned as Director
14th Aug 2007 Leslie Bergman appointed as Director
1st Jan 2009 Michelle Taylor resigned as Secretary
1st Jan 2009 Sanet De Witt appointed as Secretary
3rd Feb 2010 Peter Wharton-Hood resigned as Director
31st Dec 2010 Leslie Bergman resigned as Director
31st Dec 2010 Wendy Lucas Bull resigned as Director
31st Dec 2010 Peter Liddiard resigned as Director
31st Dec 2010 Rupert Barclay resigned as Director
31st Dec 2010 Moses Ngoasheng resigned as Director
31st Dec 2010 Josua Malherbe resigned as Director
18th Jan 2011 Tsunehisa Okuno appointed as Director
18th Jan 2011 Masayuki Izumi appointed as Director
9th Feb 2011 John Newbury appointed as Director
30th Apr 2011 Sanet De Witt resigned as Secretary
30th Apr 2011 David Sherriffs appointed as Secretary
26th May 2011 Tetsuro Yamaguchi appointed as Director
30th Jun 2011 Masayuki Izumi resigned as Director
1st Jul 2011 Toshiaki Sakurai appointed as Director
22nd Feb 2012 David Sherriffs resigned as Secretary
22nd Feb 2012 Susan Ponting appointed as Secretary
20th May 2015 Tetsuro Yamaguchi resigned as Director
6th Apr 2016 Nippon Telegraph And Telephone Corporation appointed as Corporate PSC
9th Jun 2016 Jason Goodall appointed as Director
9th Jun 2016 Brett Dawson resigned as Director
19th May 2017 Akitoshi Hattori appointed as Director
19th May 2017 Hideki Kurihara appointed as Director
19th Jun 2017 Toshiaki Sakurai resigned as Director
1st Nov 2018 Moses Ngoasheng appointed as Director
15th May 2019 John Newbury resigned as Director
15th May 2019 Moses Ngoasheng resigned as Director
15th May 2019 Jeremy Ord resigned as Director
15th May 2019 Patrick Quarmby resigned as Director
15th May 2019 Stephen Joubert resigned as Director
30th Jun 2019 Tsunehisa Okuno resigned as Director
30th Jun 2019 Jason Goodall resigned as Director
1st Jul 2019 Philip Standl appointed as Director
1st Jul 2019 Ntt Limited appointed as Corporate PSC
1st Jul 2019 Nippon Telegraph And Telephone Corporation ceased to be a Corporate PSC
8th Aug 2019 Susan Ponting resigned as Secretary
8th Aug 2019 Hideki Kurihara resigned as Director
13th Sep 2019 Akitoshi Hattori resigned as Director
30th Sep 2020 David Sherriffs resigned as Director
1st Oct 2020 Akitoshi Hattori appointed as Director
25th Jun 2021 Ismail Moola appointed as Director
25th Jun 2021 Roderick Scott resigned as Director
10th Nov 2022 Philip Standl resigned as Director
10th Nov 2022 Gillian Davies appointed as Director
21st Jun 2023 Akitoshi Hattori resigned as Director
22nd Jun 2023 Kazuhiro Tomita appointed as Director
9th Jun 2025 Kazuhiro Tomita resigned as Director
9th Jun 2025 Gerhardus Van Der Westhuizen appointed as Director
12th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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