Company number 02640316
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 4
. The most likely internet sites of D.P.A. (HOLDINGS) LIMITED are www.dpaholdings.co.uk, and www.d-p-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. D P A Holdings Limited is a Private Limited Company.
The company registration number is 02640316. D P A Holdings Limited has been working since 23 August 1991.
The present status of the company is Active. The registered address of D P A Holdings Limited is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Dinos is a Director of the company. CHAPMAN, Jake is a Director of the company. Secretary ENDERSBY, Rex Horace has been resigned. Secretary GERALD, Theresa Janet has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ENDERSBY, Rex Horace has been resigned. Director ISAACS, Keith Thomas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Appointed Date: 02 April 2012
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Persons With Significant Control
Mr Reason & Mr Squalor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D.P.A. (HOLDINGS) LIMITED Events
31 August 2000
Legal mortgage made between the company and eric davies and national westminster bank PLC
Delivered: 11 September 2000
Status: Satisfied
on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a the baptist church cavendish…
18 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied
on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 28 cavendish street ramsgate…
29 April 1992
Mortgage debenture
Delivered: 7 May 1992
Status: Satisfied
on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 33/35 shore road hackney E9…