HARTLEPOOL 2 DP LTD
UNIT 10 EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 10610394
- Last Updated: 01 Mar 2024
Company Profile
HARTLEPOOL 2 DP LTD was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in WYNYARD. HARTLEPOOL 2 DP LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | HARTLEPOOL 2 DP LTD |
|---|---|
| Company number | 10610394 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB |
|---|---|
| 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 |
|---|---|
| Ponty Dp Ltd Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mike Racz Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roland Zicska Nationality: Hungarian |
Dates: Thursday, February 9, 2017 - Monday, April 29, 2019
significant influence or control
|
| Racz Investment Ltd 178 York Road, TS26 9EA |
Dates: Thursday, February 9, 2017 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARTLEPOOL 2 DP LTD | 09 Feb 2017 |