DPH (SPV1) LIMITED

B13-14 SPENBECK BUSINESS PARK, BALME ROAD, CLECKHEATON  BD19 4EW
  • Active
  • Private Limited Company
  • Company No. 14358986
  • Last Updated: 01 Mar 2024

Company Profile

DPH (SPV1) LIMITED was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in CLECKHEATON. DPH (SPV1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years and 14 days.

Name DPH (SPV1) LIMITED
Company number 14358986
Company type Private Limited Company
Incorporation date 15 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address B13-14 SPENBECK BUSINESS PARK
BALME ROAD
CLECKHEATON
BD19 4EW
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
Diamond Properties Holdings Limited Spenbeck Business Park, Balme Road, BD19 4EW Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Javad Mahmood Nationality: British Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Diamond Properties Holdings Limited Balme Road, BD19 4EW Dates: Thursday, September 15, 2022 - Wednesday, September 28, 2022
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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 15 June 2024, (-106 days left)
Latest accounts Not available
Next confirmation statement due 13 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DPH (SPV1) LIMITED.

Previous Names

Name Change Date
DPH (SPV1) LIMITED 15 Sep 2022