Dbp Zenith Holdco Limited

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General information

Name:

Dbp Zenith Holdco Ltd

Office Address:

Sky House Raans Road HP6 6JQ Amersham

Number: 12775396

Incorporation date: 2020-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is Tuesday 28th July 2020. Started under company registration number 12775396, it is considered a Private Limited Company. You may find the office of the company during office hours at the following location: Sky House Raans Road, HP6 6JQ Amersham. The company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Dbp Zenith Holdco Ltd released its latest accounts for the financial year up to Fri, 31st Mar 2023. The company's most recent confirmation statement was submitted on Wed, 9th Aug 2023.

At the moment, the directors enumerated by the following company are: Richard B. chosen to lead the company 4 years ago, Michal P. chosen to lead the company in 2020 in July and Gary D. chosen to lead the company in 2020.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 28 July 2020

Latest update: 22 December 2023

Michal P.

Role: Director

Appointed: 28 July 2020

Latest update: 22 December 2023

Gary D.

Role: Director

Appointed: 28 July 2020

Latest update: 22 December 2023

People with significant control

The companies that control this firm are as follows: P&A Capital Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Warrington at Stonecross Business Park, Yew Tree Way, WA3 3JD and was registered as a PSC under the registration number 13249200.

P&A Capital Ltd
Address: C/O Jackson Stephen Llp, James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13249200
Notified on 25 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gary D.
Notified on 28 July 2020
Ceased on 25 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michal P.
Notified on 28 July 2020
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 28 July 2020
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-28
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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