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DTP SUBHOLDCO LIMITED

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

This company is commonly known as Dtp Subholdco Limited. The company was founded 6 years ago and was given the registration number 10996665. The firm's registered office is in ROMFORD. You can find them at Queens Court, 9-17 Eastern Road, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DTP SUBHOLDCO LIMITED
Company Number:10996665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Queens Court, 9-17 Eastern Road, Romford, Essex, United Kingdom, RM1 3NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH

Director10 December 2019Active
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH

Director10 December 2019Active
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH

Director10 December 2019Active
Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD

Director04 October 2017Active
Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD

Director04 October 2017Active

People with Significant Control

Dtp Holdco Limited
Notified on:04 October 2017
Status:Active
Country of residence:United Kingdom
Address:St. James House, 3rd Floor, South Wing, Romford, United Kingdom, RM1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Address

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

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Address

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

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Mortgage

Mortgage satisfy charge part.

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2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-10Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Persons with significant control

Change to a person with significant control.

Download
2019-12-20Resolution

Resolution.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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