Dbp Elite Holdco Limited, Amersham
Dbp Elite Holdco Limited is a private limited company. Situated at Sky House, Raans Road, Amersham HP6 6JQ, the above-mentioned 3 years old firm was incorporated on 2020-07-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the business: Richard B. (appointed on 28 July 2020), Michal P. (appointed on 28 July 2020), Gary D. (appointed on 28 July 2020).
| About | |
|---|---|
| Name: Dbp Elite Holdco Limited | |
| Number: 12775306 | |
| Incorporation date: 2020-07-28 | |
| End of financial year: 31 March |
| Address: |
Sky House Raans Road Amersham HP6 6JQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
P&A Capital Ltd
25 March 2021
| Address | Jackson Stephen Llp James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13249200 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gary D.
28 July 2020 - 25 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard B.
28 July 2020 - 8 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal P.
28 July 2020 - 8 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Dbp Elite Holdco Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: P&A Capital Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Stonecross Business Park, Yew Tree Way, WA3 3JD Warrington. Gary D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 | accounts |
Free Download
(7 pages)
|
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