Dbp Prime Holdco Limited (Companies House Registration Number 12775066) is a private limited company incorporated on 2020-07-28 originating in England. This company is located at Sky House, Raans Road, Amersham HP6 6JQ. Dbp Prime Holdco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Dbp Prime Holdco Limited
Number 12775066
Date of Incorporation: Tuesday 28th July 2020
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.

Moving on to the 3 directors that can be found in the company, we can name: Richard B. (appointed on 28 July 2020), Michal P. (appointment date: 28 July 2020), Gary D. (appointed on 28 July 2020). The official register lists 4 persons of significant control, namely: P&A Capital Ltd is located at Stonecross Business Park, Yew Tree Way, WA3 3JD Warrington. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gary D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

P&A Capital Ltd
25 March 2021
Address C/O 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 - 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Michal P.
28 July 2020 - 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, August 2023 | accounts
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