D.B.T. (HOLDINGS) LIMITED
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QA- Active
- Private Limited Company
- Company No. 01064065
- Last Updated: 01 Mar 2024
Company Profile
D.B.T. (HOLDINGS) LIMITED was incorporated on Thursday, August 3, 1972 as a Private Limited Company with registered address in DARTFORD. D.B.T. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 3 months and 5 days.
| Name | D.B.T. (HOLDINGS) LIMITED |
|---|---|
| Company number | 01064065 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A.B.P. Group Limited Claire Causeway, DA2 6QA |
Dates: Friday, November 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Transprop Limited Claire Causeway, DA2 6QA |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Dougal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Christopher Anthony Dougal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Douglas Andrew Dougal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| D.B.T. (HOLDINGS) LIMITED | 03 Aug 1972 |