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

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Dtp Subholdco Limited (reg no 10996665) is a private limited company created on 2017-10-04 originating in United Kingdom. This company is situated at St. James House 3Rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH. Changed on 2019-12-20, the previous name the firm utilized was Bph Subholdco Limited. Dtp Subholdco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Dtp Subholdco Limited
Number	10996665
Date of Incorporation:	Wednesday 4th October 2017
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 the above-mentioned 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 Holdco Limited, a business that can be reached at 3Rd Floor, South Wing, 27-43 Eastern Road, RM1 3NH Romford, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dtp Holdco 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	10996361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (39 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 Mon, 7th Aug 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)
(PSC05) Change to a person with significant control Mon, 7th Aug 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 24th Mar 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Mar 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Mar 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom on Fri, 24th Mar 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)
(PSC05) Change to a person with significant control Fri, 24th Mar 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, November 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Sat, 3rd Oct 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 20th Dec 2019 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Dec 2019 filed on: 20th, December 2019 \| resolution	Free Download (3 pages)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 109966650003, created on Tue, 10th Dec 2019 filed on: 16th, December 2019 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 109966650004, created on Tue, 10th Dec 2019 filed on: 16th, December 2019 \| mortgage	Free Download (60 pages)
(SH01) Capital declared on Thu, 23rd Nov 2017: 1500.02 GBP filed on: 24th, October 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (28 pages)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 25th, June 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 109966650002, created on Thu, 23rd Nov 2017 filed on: 28th, November 2017 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 109966650001, created on Tue, 28th Nov 2017 filed on: 28th, November 2017 \| mortgage	Free Download (56 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2017 \| incorporation	Free Download (22 pages)

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