This company is commonly known as Distributed Power Holdings Limited. The company was founded 5 years ago and was given the registration number 12011629. The firm's registered office is in LONDON. You can find them at 5th Floor, 53-54 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DISTRIBUTED POWER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12011629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 53-54 Grosvenor Street, London, United Kingdom, W1K 3HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 31 January 2023 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 17 April 2020 | Active |
| 21, Sackville Street, London, United Kingdom, W1S 3DN | Director | 17 April 2020 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 17 April 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 22 May 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 22 May 2019 | Active |
| Reserve Power Holdings (Jersey) Limited | ||
| Notified on | : | 18 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 47-49, La Motte Street, Jersey, Jersey, JE2 4SZ |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
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