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Nom

DBP Elite Holdco Limited
Adresse
Sky House
Raans Road
Amersham
HP6 6JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12775306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB P&A Capital Ltd Status: Active Notified: 25/03/2021 Companies House Number: 13249200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Beaumont, Richard Terence Status: Ceased Notified: 28/07/2020 Ceased: 08/02/2021 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Gary Status: Ceased Notified: 28/07/2020 Ceased: 25/03/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Piekarewicz, Michal Status: Ceased Notified: 28/07/2020 Ceased: 08/02/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Beaumont, Richard Terence Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gary Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gary John Amersham, England Status: Active Notified: 28/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Piekarewicz, Michal Amersham, England Status: Active Notified: 28/07/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (1)

    gb-flag GB Glasszone Limited Status: Active Notified: 08/02/2021 Companies House Number: 04195714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •