DSP TIROL LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER  WR5 2ZX
  • Active
  • Private Limited Company
  • Company No. 09272144
  • Last Updated: 01 Mar 2024

Company Profile

DSP TIROL LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in WORCESTER. DSP TIROL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 27 days.

Name DSP TIROL LIMITED
Company number 09272144
Company type Private Limited Company
Incorporation date 20 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
Country Of Origin ENGLAND

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
Pemberstone Ventures (2014) Limited Whittington Road, WR5 2ZX Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Pemberstone Investments Limited Whittington Road, Whittington, WR5 2ZX Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Development Securities (Investment Ventures) Limited Howick Place, SW1P 1DZ Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 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, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

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

Previous Names

Name Change Date
DSP TIROL LIMITED 20 Oct 2014