Company number 05642536
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SIDNEY ROBINSON BUSINESS PARK, ASCOT DRIVE, DERBY, DE24 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 125,000
. The most likely internet sites of D.I.P.T. HOLDINGS LIMITED are www.diptholdings.co.uk, and www.d-i-p-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Peartree Rail Station is 1 miles; to Willington Rail Station is 5.8 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I P T Holdings Limited is a Private Limited Company.
The company registration number is 05642536. D I P T Holdings Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of D I P T Holdings Limited is Sidney Robinson Business Park Ascot Drive Derby De24 8eh. . SANDERS, Isobel is a Secretary of the company. SANDERS, Craig Kenneth is a Director of the company. SANDERS, Robert Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mrs Isobel Sanders
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bernard Sanders
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.I.P.T. HOLDINGS LIMITED Events
12 July 2013
Charge code 0564 2536 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a d I p t building pride parkway pride park…
12 July 2013
Charge code 0564 2536 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 1-5 sidney robinson business park ascot…
4 October 2012
Deed of legal mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pride parkway pride park derby t/no DY283798 all plant and…
13 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenskahandelsbanken Ab (Publ)
Description: Dipt site at pride parkway pride park derby see image for…
16 November 2010
Mortgage debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…