This company is commonly known as Dsp Tirol Limited. The company was founded 9 years ago and was given the registration number 09272144. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DSP TIROL LIMITED |
|---|---|---|
| Company Number | : | 09272144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 28 July 2022 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 19 December 2014 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 19 December 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 20 October 2014 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 October 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| 7a, Howick Place, London, England, SW1P 1DZ | Director | 22 February 2018 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 25 September 2017 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 17 June 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 October 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 20 October 2014 | Active |
| Pemberstone Ventures (2014) Limited | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Pemberstone Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX |
| Nature of control | : |
|
| Development Securities (Investment Ventures) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-08 | Capital | Legacy. | Download |
| 2022-02-08 | Insolvency | Legacy. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
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