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Dhp Family Live Limited NOTTINGHAM


Dhp Family Live Limited is a private limited company situated at 2 Lace Market Square, Nottingham NG1 1PB. Incorporated on 2019-09-30, this 4-year-old company is run by 4 directors.
Director David M., appointed on 30 September 2019. Director Sean A., appointed on 30 September 2019. Director George A., appointed on 30 September 2019.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the following filing is 2024-10-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dhp Family Live Limited Address / Contact

Office Address 2 Lace Market Square
Town Nottingham
Post code NG1 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12233101
Date of Incorporation Mon, 30th Sep 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

David M.

Position: Director

Appointed: 30 September 2019

Sean A.

Position: Director

Appointed: 30 September 2019

George A.

Position: Director

Appointed: 30 September 2019

Anton L.

Position: Director

Appointed: 30 September 2019

Daniel E.

Position: Director

Appointed: 30 September 2019

Resigned: 14 August 2020

Scott O.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2019

Scott O.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Dhp Family Ltd. from Nottingham, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the PSC register is George A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dhp Family Ltd.

2 Lace Market Square, Nottingham, NG1 1PB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George A.

Notified on 30 September 2019
Ceased on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Sean A.

Notified on 30 September 2019
Ceased on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/30
filed on: 2nd, October 2023
Free Download (3 pages)

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