Dbp Zenith Holdco Limited is a private limited company that can be found 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 classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent 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 | 12775396 |
| 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 (251 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 register of persons with significant control who own or have control over the company consists of 4 names. As we 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. The second entity in the PSC register is Gary D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Michal P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
P&A Capital Ltd
C/O 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 |
Michal P.
| Notified on | 28 July 2020 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 28 July 2020 |
| Ceased on | 18 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 | 3 |
| Dividends Paid | 460 000 | ||
| Investments Fixed Assets | 640 861 | 180 861 | 30 762 |
| Investments In Group Undertakings Participating Interests | 640 861 | 180 861 | 30 762 |
| Issue Equity Instruments | 640 864 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 640 864 | 180 864 | 30 765 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, August 2023 |
accounts | Free Download (7 pages) |
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