Dbp Elite Holdco Limited is a private limited company situated at Sky House, Raans Road, Amersham HP6 6JQ. Incorporated on 2020-07-28, this 3-year-old company is run by 3 directors.
Director Richard B., appointed on 28 July 2020. Director Michal P., appointed on 28 July 2020. Director Gary D., appointed on 28 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Sky House |
| Office Address2 | Raans Road |
| Town | Amersham |
| Post code | HP6 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 12775306 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is P&A Capital Ltd from Warrington, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gary D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
P&A Capital Ltd
Jackson Stephen Llp James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13249200 |
| Notified on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gary D.
| Notified on | 28 July 2020 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 28 July 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal P.
| Notified on | 28 July 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 3 | 3 | 3 |
| Other Debtors | 3 | 3 | 3 |
| Other | |||
| Average Number Employees During Period | 3 | 4 | 2 |
| Dividends Paid On Shares Interim | 509 986 | ||
| Investments Fixed Assets | 5 386 990 | 5 386 990 | 5 386 990 |
| Investments In Group Undertakings Participating Interests | 5 386 990 | 5 386 990 | 5 386 990 |
| Issue Equity Instruments | 5 386 993 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 5 386 993 | 5 386 993 | 5 386 993 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 |
accounts | Free Download (7 pages) |
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