Dte Holdings (North West) Ltd (number 12916303) is a private limited company incorporated on 2020-09-30 originating in United Kingdom. This company can be found at 2B Sutton Quays Business Park, Sutton Weaver, Runcorn WA7 3EH. Dte Holdings (North West) Ltd operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Dte Holdings (north West) Ltd |
| Number | 12916303 |
| Date of Incorporation: | 30th September 2020 |
| 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 |
Moving to the 2 directors that can be found in this particular business, we can name: Gerald W. (appointed on 30 September 2020), Earl C. (appointment date: 30 September 2020). The Companies House lists 8 persons of significant control, namely: Dtc (North West) Ltd can be reached at Sutton Weaver, WA7 3EH Runcorn, Merseyside. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Quantum Integrated Services Ltd can be reached at 24 Derby Road, L5 9PR Liverpool. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Earl C. has substantial control or influence.
Directors
Accounts 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 | - | - |
People with significant control
| 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 |
| 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 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| 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 |
| 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 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| 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 |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 129163030003, created on 28th February 2024 filed on: 29th, February 2024 | mortgage |
Free Download
(25 pages)
|
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