Dtp Holdco Limited. net worth, address, company information. Free

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Dtp Holdco Limited (reg no 10996361) is a private limited company founded on 2017-10-04 originating in United Kingdom. This company is located at St. James House 3Rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH. Changed on 2019-12-20, the previous name this enterprise utilized was Bph Holdco Limited. Dtp Holdco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dtp Holdco Limited
Number	10996361
Date of Incorporation:	2017-10-04
End of financial year:	31 December
Address:	St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, RM1 3NH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Warunya P. (appointed on 10 December 2019), Wanida S. (appointment date: 10 December 2019), Hansa S. (appointed on 10 December 2019). The Companies House indexes 1 person of significant control - Dtp Regional Hospitality Group Limited, a business that can be reached at 3Rd Floor, South Wing, 27-43 Eastern Road, RM1 3NH Romford, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dtp Regional Hospitality Group Limited

4 October 2017

Address	St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10995732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 3rd October 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd October 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (34 pages)
(SH20) Statement by Directors filed on: 28th, September 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 28th September 2023: 1500.02 GBP filed on: 28th, September 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 27/09/23 filed on: 28th, September 2023 \| insolvency	Free Download (1 page)
(PSC05) Change to a person with significant control 7th August 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom on 7th August 2023 to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH filed on: 7th, August 2023 \| address	Free Download (1 page)
(CH01) On 24th March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 24th March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 24th March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 24th March 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom on 24th March 2023 to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH filed on: 24th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, February 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 3rd October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 109963610001 in full filed on: 27th, November 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 3rd October 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 20th December 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th December 2019 filed on: 20th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 10th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 109963610002, created on 10th December 2019 filed on: 16th, December 2019 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with no updates 3rd October 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 23rd November 2017: 1500.02 GBP filed on: 4th, October 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (22 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd October 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2017 to 31st December 2018 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 109963610001, created on 28th November 2017 filed on: 28th, November 2017 \| mortgage	Free Download (56 pages)
(NEWINC) Incorporation filed on: 4th, October 2017 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 4th October 2017: 1499.99 GBP capital

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