DK USA LIMITED
SWIFT HOUSE, LIVERPOOL ROAD, NEWCASTLE ST5 9JJ- Active
- Private Limited Company
- Company No. 11774704
- Last Updated: 01 Mar 2024
Company Profile
DK USA LIMITED was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in NEWCASTLE. DK USA 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 5 years 9 months and 27 days.
| Name | DK USA LIMITED |
|---|---|
| Company number | 11774704 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE LIVERPOOL ROAD NEWCASTLE ST5 9JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kevin David Neesam Nationality: British |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DK USA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DK USA LIMITED | 18 Jan 2019 |