DBO HOLDINGS LIMITED

19 AUCKLAND ROAD, POTTERS BAR  EN6 3ES
  • Active
  • Private Limited Company
  • Company No. 09143983
  • Last Updated: 01 Mar 2024

Company Profile

DBO HOLDINGS LIMITED was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in POTTERS BAR. DBO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 3 months and 22 days.

Name DBO HOLDINGS LIMITED
Company number 09143983
Company type Private Limited Company
Incorporation date 23 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 19 AUCKLAND ROAD
POTTERS BAR
EN6 3ES
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
Mr Peter Alan Dawson-Goodey Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher John Dyer Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DBO HOLDINGS LIMITED 23 Jul 2014