Dte Holdings (north West) Ltd, Runcorn
Dte Holdings (North West) Ltd is a private limited company. Situated at 2B Sutton Quays Business Park, Sutton Weaver, Runcorn WA7 3EH, this 3 years old enterprise was incorporated on 2020-09-30 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this business: Gerald W. (appointed on 30 September 2020), Earl C. (appointed on 30 September 2020).
| About | |
|---|---|
| Name: Dte Holdings (north West) Ltd | |
| Number: 12916303 | |
| Incorporation date: 2020-09-30 | |
| End of financial year: 30 September |
| Address: |
2b Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Dtc (North West) Ltd
1 April 2023
| Address | 2b Sutton Quays Business Park Sutton Weaver, Runcorn, Merseyside, WA7 3EH, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12912391 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Quantum Integrated Services Ltd
1 April 2023
| Address | Unit 5 Connect Business Village 24 Derby Road, Liverpool, L5 9PR, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10074286 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Earl C.
28 March 2022 - 1 April 2023
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Gerald W.
28 March 2022 - 1 April 2023
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Dtc (North West) Ltd
21 September 2021 - 28 March 2022
| Address | 28 Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12912391 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quantum Integrated Services Ltd
21 September 2021 - 28 March 2022
| Address | Unit 5 24 Derby Road, Liverpool, L5 9PR, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10074286 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Earl C.
20 September 2021 - 21 September 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Dtc (North West) Ltd
30 September 2020 - 20 September 2021
| Address | 2b Sutton Quays Business Park, Sutton Weaver, Runcorn, Merseyside, WA7 3EH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12912391 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 100 | 363,697 | 414,785 |
| Fixed Assets | - | 222,212 | 317,189 |
| Total Assets Less Current Liabilities | 100 | 62,423 | 346,554 |
| Number Shares Allotted | 100 | - | - |
The deadline for Dte Holdings (North West) Ltd confirmation statement filing is 2024-11-07. The most recent one was submitted on 2023-10-24. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
8 persons of significant control are listed in the Companies House, namely: Dtc (North West) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Sutton Weaver, WA7 3EH Runcorn, Merseyside. Quantum Integrated Services Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 24 Derby Road, L5 9PR Liverpool.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 129163030003, created on 28th February 2024 filed on: 29th, February 2024 | mortgage |
Free Download
(25 pages)
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