Active
Company Information for DTP HOLDCO LIMITED
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
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Company Registration Number
10996361
Private Limited Company
Active |
Company Name | ||
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DTP HOLDCO LIMITED | ||
Legal Registered Office | ||
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX RM1 3NH | ||
Previous Names | ||
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Company Number | 10996361 | |
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Company ID Number | 10996361 | |
Date formed | 2017-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:18:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DTP HOLDCO LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JONATHAN PATRICK BRAIDLEY |
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CHRISTOPHER ANDRE KULA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP REGIONAL HOSPITALITY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
AG GERMANY LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-11-05 | Liquidation | |
CHESTER INTERNATIONAL HOTEL 2 LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DTP ACQUISITION 1 LEEDS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-17 | Active | |
DTP HOSPITALITY LTD. | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 BRISTOL LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 BIRMINGHAM LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP HOOLE CHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 GLASGOW LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 2 SALFORD LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 1 MANCHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP EMPLOYEES AND SERVICES 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
DTP EMPLOYEES AND SERVICES LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CHAPEL STREET HOTEL LIMITED | Director | 2015-06-17 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
DTP ACQUISITION 2 MAILBOX (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2015-02-24 | CURRENT | 2006-11-22 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2014-08-08 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2014-08-08 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-13 | Active | |
DTP HOSPITALITY UK LIMITED | Director | 2014-08-08 | CURRENT | 1985-11-13 | Active | |
DTP PROPERTY TRUSTEE 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
ECHO HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2014-08-08 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2014-08-08 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2014-08-08 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2014-08-08 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1982-04-08 | Active | |
DTP FINANCE NUMBER 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
DTP PROPERTY TRUSTEE 2 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
DTP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP REGIONAL HOSPITALITY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2017-05-23 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHAPEL STREET HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
DTP ACQUISITION 2 MAILBOX (UK) LIMITED | Director | 2017-05-23 | CURRENT | 2015-05-11 | Active | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-13 | Active | |
DTP HOSPITALITY UK LIMITED | Director | 2017-05-23 | CURRENT | 1985-11-13 | Active | |
DTP PROPERTY TRUSTEE 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-22 | Active | |
DTP EMPLOYEES AND SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-08 | Active | |
ECHO HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2017-05-23 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2017-05-23 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2017-05-23 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2017-05-23 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1982-04-08 | Active | |
DTP FINANCE NUMBER 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
DTP PROPERTY TRUSTEE 2 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
DTP EMPLOYEES AND SERVICES 2 LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-17 | Active | |
AG GERMANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN INDUSTRIAL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 27/09/2023</ul> | ||
Solvency Statement dated 27/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,500.02 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom | ||
Change of details for Dtp Regional Hospitality Group Limited as a person with significant control on 2023-08-07 | ||
Director's details changed for Mr Hansa Susayan on 2023-03-24 | ||
Director's details changed for Ms Wanida Suksuwan on 2023-03-24 | ||
Director's details changed for Ms Warunya Punawakul on 2023-03-24 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom | ||
Change of details for Dtp Regional Hospitality Group Limited as a person with significant control on 2023-03-24 | ||
Change of details for Dtp Regional Hospitality Group Limited as a person with significant control on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109963610001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
PSC05 | Change of details for Bph Regional Hospitality Group Limited as a person with significant control on 2019-12-20 | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
AP01 | DIRECTOR APPOINTED WANIDA SUKSUWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDRE KULA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109963610002 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/10/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 1500.02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109963610001 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1499.99 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DTP HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |