Ch Property Trustee Dixo0002 Limited

General information

Name:

Ch Property Trustee Dixo0002 Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 08112085

Incorporation date: 2012-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Ch Property Trustee Dixo0002 Limited, a firm that is situated at 33 Park Square West, , Leeds. This means it's been 12 years Ch Property Trustee Dixo0002 has existed in the United Kingdom, as the company was established on Wednesday 20th June 2012. The company's Companies House Reg No. is 08112085 and its zip code is LS1 2PF. This business's registered with SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. Ch Property Trustee Dixo0002 Ltd released its account information for the period that ended on 31st December 2022. Its most recent annual confirmation statement was filed on 28th June 2023.

Paul D., Joanne L. and Peter D. are registered as the company's directors and have been expanding the company since November 2019. What is more, the director's tasks are assisted with by a secretary - Joanne L., who was selected by this business in June 2012.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 4 April 2024

Joanne L.

Role: Secretary

Appointed: 20 June 2012

Latest update: 4 April 2024

Joanne L.

Role: Director

Appointed: 20 June 2012

Latest update: 4 April 2024

Peter D.

Role: Director

Appointed: 20 June 2012

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the registration number 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 20 June 2017
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2012-06-20
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 8 July 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 28th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
11
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