DPK PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DPK PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DPK PROPERTY HOLDINGS LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

DPK PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (684) LIMITED (until 23/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLELAND MAXWELL Sep 1978 British Director 2010-03-23 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2010-02-18 UNTIL 2010-03-23 RESIGNED
MR JAMES THORNE Oct 1953 British Director 2010-02-18 UNTIL 2010-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Cleland Maxwell 2016-07-01 - 2016-07-01 9/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Cleland Maxwell 2016-04-06 9/1978 London   Ownership of shares 75 to 100 percent

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LAGONDA NEWCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA BIDCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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DPK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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DPK PFS INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DPK AUTOSTRADA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DPK EAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREDIT4 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DPK LAGONDA HOLDINGS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
DPK ARTILLERY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2023-11-29 28-02-2023 £741 Cash £-30,073,450 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2022-12-01 28-02-2022 £803 Cash £-26,645,107 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2021-12-24 28-02-2021 £123 Cash £-23,441,619 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2021-02-24 28-02-2020 £103 Cash £-20,460,542 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2019-11-27 28-02-2019 £443 Cash £-17,670,802 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2018-11-28 28-02-2018 £143 Cash £-15,070,592 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2017-11-23 28-02-2017 £3 Cash £-12,611,534 equity
DPK_PROPERTY_HOLDINGS_LIM - Accounts 2016-11-25 28-02-2016 £333 Cash £-10,371,794 equity

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TTNYR ARTILLERY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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