DBP ZENITH HOLDCO LIMITED
SKY HOUSE, RAANS ROAD, AMERSHAM HP6 6JQ- Active
- Private Limited Company
- Company No. 12775396
- Last Updated: 01 Mar 2024
Company Profile
DBP ZENITH HOLDCO LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in AMERSHAM. DBP ZENITH HOLDCO 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 4 years 3 months and 15 days.
| Name | DBP ZENITH HOLDCO LIMITED |
|---|---|
| Company number | 12775396 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKY HOUSE RAANS ROAD AMERSHAM HP6 6JQ |
|---|---|
| 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 |
|---|---|
| P&A Capital Ltd Stonecross Business Park, Yew Tree Way, WA3 3JD |
Dates: Thursday, March 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Terence Beaumont Nationality: British |
Dates: Tuesday, July 28, 2020 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Davis Nationality: British |
Dates: Tuesday, July 28, 2020 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michal Piekarewicz Nationality: Polish |
Dates: Tuesday, July 28, 2020 - Thursday, February 18, 2021
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 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DBP ZENITH HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DBP ZENITH HOLDCO LIMITED | 28 Jul 2020 |