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DPC HCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dpc Hco Ltd. The company was founded 8 years ago and was given the registration number 10358469. The firm's registered office is in LONDON. You can find them at 31 Culross Street, , London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:DPC HCO LTD
Company Number:10358469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:31 Culross Street, London, England, W1K 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1375/1, Ulica Priatelstva, Komarno, Slovakia, 94501

Director31 October 2018Active
5, Kocsis Utca, Budapest, Hungary, 01119

Director10 May 2019Active
31, Culross Street, London, England, W1K 7HF

Director08 September 2016Active
31, Culross Street, London, England, W1K 7HF

Director05 September 2016Active
Merwood Yard, Stonehill Road, Ottershaw, Chertsey, United Kingdom, KT16 0EW

Director05 September 2016Active
17 Hanover Sq, Hanover Square, London, United Kingdom, W1S 1BN

Director05 September 2016Active

People with Significant Control

Mr Herendi Joszef Laszlo
Notified on:31 October 2018
Status:Active
Date of birth:January 1963
Nationality:Hungarian
Country of residence:Slovakia
Address:1375/1, Ulicia Priatelstva, Komarno, Slovakia, 94501
Nature of control:
  • Ownership of shares 75 to 100 percent
Schaffrath Limited
Notified on:05 September 2016
Status:Active
Country of residence:Cyprus
Address:Chrysorogiatissis & Kolokotroni 3040, Limassol, Cyprus, Limassol, Cyprus, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Dean Alan Plows
Notified on:05 September 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:United Kingdom
Address:Merwood Yard, Stonehill Road, Chertsey, United Kingdom, KT16 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matthew Charles Winch
Notified on:05 September 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:17 Hanover Sq, Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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