DPK BASELEND HOLDCO LTD
5 SEAFORTH PLACE, LONDON SW1E 6AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14362169
- Last Updated: 01 Jan 2024
Company Profile
DPK BASELEND HOLDCO LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LONDON. DPK BASELEND HOLDCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years and 13 days.
| Name | DPK BASELEND HOLDCO LTD |
|---|---|
| Company number | 14362169 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SEAFORTH PLACE LONDON SW1E 6AB |
|---|---|
| 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 |
|---|---|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Friday, September 16, 2022 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ket Investments Limited Canterbury Close, SS6 9PS |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dpk Real Estate Services Ltd Seaforth Place, SW1E 6AB |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DPK BASELEND HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DPK BASELEND HOLDCO LTD | 16 Sep 2022 |