DKP HOLDINGS LIMITED
HARROGATE LUPFAW 413 LIMITED

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Company number 09482179
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 53-55 BURN BRIDGE ROAD, BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of DKP HOLDINGS LIMITED are www.dkpholdings.co.uk, and www.dkp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Dkp Holdings Limited is a Private Limited Company. The company registration number is 09482179. Dkp Holdings Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Dkp Holdings Limited is 53 55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire England Hg3 1pb. . WEBSTER, Richard Michael is a Secretary of the company. BARDON, Ian Robert is a Director of the company. WEBSTER, Richard Michael is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEBSTER, Richard Michael
Appointed Date: 30 April 2015
Director
BARDON, Ian Robert
Appointed Date: 21 July 2015
62 years old
Director
WEBSTER, Richard Michael
Appointed Date: 30 April 2015
65 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 30 April 2015
Appointed Date: 10 March 2015
71 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 10 March 2015

Persons With Significant Control

Mr Richard Michael Webster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DKP HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 30 March 2016
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
01 May 2015
Termination of appointment of Lupfaw Formations Limited as a director on 30 April 2015
01 May 2015
Termination of appointment of Kevin Harry Emsley as a director on 30 April 2015
01 May 2015
Appointment of Mr Richard Michael Webster as a secretary on 30 April 2015
01 May 2015
Appointment of Mr Richard Michael Webster as a director on 30 April 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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