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Dtp Holdco Limited ROMFORD

Dtp Holdco Limited is a private limited company situated at St. James House 3Rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH. Incorporated on 2017-10-04, this 6-year-old company is run by 3 directors.
Director Warunya P., appointed on 10 December 2019. Director Wanida S., appointed on 10 December 2019. Director Hansa S., appointed on 10 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2019-12-20 and their previous name was Bph Holdco Limited.
The latest confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dtp Holdco Limited Address / Contact

Office Address St. James House 3rd Floor, South Wing
Office Address2 27-43 Eastern Road
Town Romford
Post code RM1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10996361
Date of Incorporation Wed, 4th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Warunya P.

Position: Director

Appointed: 10 December 2019

Wanida S.

Position: Director

Appointed: 10 December 2019

Hansa S.

Position: Director

Appointed: 10 December 2019

Jonathan B.

Position: Director

Appointed: 04 October 2017

Resigned: 10 December 2019

Christopher K.

Position: Director

Appointed: 04 October 2017

Resigned: 10 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Dtp Regional Hospitality Group Limited from Romford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dtp Regional Hospitality Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10995732
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bph Holdco December 20, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd October 2023
filed on: 6th, October 2023 		Free Download (3 pages)

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