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Dph (spv1) Limited CLECKHEATON


Dph (spv1) Limited is a private limited company situated at B13-14 Spenbeck Business Park, Balme Road, Cleckheaton BD19 4EW. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director.
Director Javad M., appointed on 15 September 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-07-07 and the due date for the next filing is 2024-07-21.

Dph (spv1) Limited Address / Contact

Office Address B13-14 Spenbeck Business Park
Office Address2 Balme Road
Town Cleckheaton
Post code BD19 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14358986
Date of Incorporation Thu, 15th Sep 2022
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (47 days left)
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Javad M.

Position: Director

Appointed: 15 September 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Diamond Properties Holdings Limited from Cleckheaton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Javad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Diamond Properties Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Diamond Properties Holdings Limited

B13-14 Spenbeck Business Park, Balme Road, Cleckheaton, BD19 4EW, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10643066
Notified on 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Javad M.

Notified on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diamond Properties Holdings Limited

B13-14 Spenbeck Business Park Balme Road, Cleckheaton, BD19 4EW, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10643066
Notified on 15 September 2022
Ceased on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2023/07/07
filed on: 7th, July 2023
Free Download (2 pages)

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