DPN HOLDINGS LTD
NORTHAMPTON

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Company number 09172212
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Robert John White on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DPN HOLDINGS LTD are www.dpnholdings.co.uk, and www.dpn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dpn Holdings Ltd is a Private Limited Company. The company registration number is 09172212. Dpn Holdings Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Dpn Holdings Ltd is 22 24 Harborough Road Kingsthorpe Northampton Northamptonshire Nn2 7az. . GOLDRING, Stephen James is a Director of the company. WHITE, Peter is a Director of the company. WHITE, Robert John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOLDRING, Stephen James
Appointed Date: 12 September 2014
70 years old
Director
WHITE, Peter
Appointed Date: 12 August 2014
76 years old
Director
WHITE, Robert John
Appointed Date: 12 September 2014
48 years old

Persons With Significant Control

Mr Michael Anthony Treffler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter White Fca
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DPN HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Director's details changed for Mr Robert John White on 1 December 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 39,030
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
18 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 39,010
18 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 35,500
18 Sep 2014
Appointment of Mr Robert John White as a director on 12 September 2014
18 Sep 2014
Appointment of Mr Stephen James Goldring as a director on 12 September 2014
12 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DPN HOLDINGS LTD Charges

8 October 2014
Charge code 0917 2212 0001
Delivered: 10 October 2014
Status: Satisfied on 16 November 2015
Persons entitled: Sme Invoice Finance Limited
Description: I) all freehold and leasehold land and buildings of the…

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