DTP HOLDCO LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
DTP HOLDCO LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
DTP HOLDCO LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996361. The accounts status is FULL and accounts are next due on 30/09/2024.
DTP HOLDCO LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996361. The accounts status is FULL and accounts are next due on 30/09/2024.
DTP HOLDCO LIMITED - ROMFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BPH HOLDCO LIMITED (until 20/12/2019)
BPH HOLDCO LIMITED (until 20/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANSA SUSAYAN | Jul 1955 | Thai | Director | 2019-12-10 | CURRENT |
| MS WARUNYA PUNAWAKUL | Sep 1965 | Thai | Director | 2019-12-10 | CURRENT |
| MS WANIDA SUKSUWAN | Jun 1977 | Thai | Director | 2019-12-10 | CURRENT |
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2017-10-04 UNTIL 2019-12-10 | RESIGNED |
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2017-10-04 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dtp Regional Hospitality Group Limited | 2017-10-04 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |