Dtp Subholdco 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 officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2019-12-20 and their previous name was Bph Subholdco Limited.
The latest confirmation statement was sent on 2023-10-03 and the date for the subsequent filing is 2024-10-17. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 |
| Registration Number | 10996665 |
| 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 (157 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 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Dtp Holdco Limited from Romford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dtp Holdco 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 | 10996361 |
| Notified on | 4 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bph Subholdco | December 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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