Dp Bidco started in year 2012 as Private Limited Company with registration number 08295214. The Dp Bidco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Nottingham at C/o Doff Portland Limited Aerial Way. Postal code: NG15 6DW.
The firm has 2 directors, namely Scott G., Claire L.. Of them, Claire L. has been with the company the longest, being appointed on 1 August 2024 and Scott G. has been with the company for the least time - from 21 April 2025. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | C/o Doff Portland Limited Aerial Way |
Office Address2 | Hucknall |
Town | Nottingham |
Post code | NG15 6DW |
Country of origin | United Kingdom |
Registration Number | 08295214 |
Date of Incorporation | Thu, 15th Nov 2012 |
Industry | Non-trading company |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Sun, 31st Dec 2023 (553 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 21 April 2025
Position: Director
Appointed: 01 August 2024
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Overna Limited from Nottingham, England. The abovementioned PSC is classified as "a private 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 B7 151 Nominees Ltd that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Overna Limited
Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09042615 |
Notified on | 7 June 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
B7 151 Nominees Ltd
The Old School House 39 Bengal Street, Manchester, M4 6AF, England
Legal authority | England |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 08295117 |
Notified on | 6 April 2016 |
Ceased on | 7 June 2024 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 26th, September 2024 |
accounts | Free Download (23 pages) |
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