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DSP CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Dsp Construction Holdings Limited. The company was founded 9 years ago and was given the registration number 09479694. The firm's registered office is in BIRMINGHAM. You can find them at 205 Fort Dunlop 205 Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DSP CONSTRUCTION HOLDINGS LIMITED
Company Number:09479694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:205 Fort Dunlop 205 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director02 April 2017Active
205 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director10 March 2015Active
205 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director10 March 2015Active

People with Significant Control

Mr. John William Cox
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:205 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Robert Francis Pudge
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:205 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Jane Edith Pudge
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:205 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Termination director company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-08-10Officers

Appoint person director company with name date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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