Hydreco Dbh Holdings started in year 2013 as Private Limited Company with registration number 08649612. The Hydreco Dbh Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Poole at 32 Factory Road. Postal code: BH16 5SL. Since Wednesday 21st August 2013 Hydreco Dbh Holdings Limited is no longer carrying the name Hydreco Dbh.
The company has 8 directors, namely Marco M., Hiroshi Y. and Takashi N. and others. Of them, Takashi N., Satoshi N., Roberto M., Yuya K., Katie M., Kiminori Y. have been with the company the longest, being appointed on 30 June 2022 and Marco M. has been with the company for the least time - from 15 May 2023. As of 29 April 2024, there were 11 ex directors - Francesco F., Francesco F. and others listed below. There were no ex secretaries.
| Office Address | 32 Factory Road |
| Town | Poole |
| Post code | BH16 5SL |
| Country of origin | United Kingdom |
| Registration Number | 08649612 |
| Date of Incorporation | Wed, 14th Aug 2013 |
| Industry | Manufacture of fluid power equipment |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Daikin Industries, Ltd. from Kita-Ku, Japan. This PSC is categorised as "a public 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 entity in the persons with significant control register is Duplomatic Ms Spa that put Parabagio, Italy as the official address. This PSC has a legal form of "a società per azioni", 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. Moving on, there is Clyde Blowers Capital Im Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Daikin Industries, Ltd.
Umeda Center Bldg. 2-4-12, Nakazaki-Nishi, Kita-Ku, Osaka, 530 8323, Japan
| Legal authority | Japanese Law |
| Legal form | Public Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 8120001059660 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duplomatic Ms Spa
24 Via Mario Re Depaolini, Parabagio, Mi, 20015, Italy
| Legal authority | Italian Law |
| Legal form | Società Per Azioni |
| Country registered | Italy |
| Place registered | Italian Business Register |
| Registration number | 05933050964 |
| Notified on | 28 February 2019 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clyde Blowers Capital Im Llp
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | So301657 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Clyde Blowers Capital Gp Ii Lp
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
| Legal authority | Scots Law |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sl008841 |
| Notified on | 24 July 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Clyde Blowers Capital Fund Ii Lp
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
| Legal authority | Scots Law |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sl006734 |
| Notified on | 24 July 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hydreco Dbh | August 21, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 15th May 2023 filed on: 9th, August 2023 |
officers | Free Download (1 page) |
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