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DPK PROPERTY HOLDINGS LIMITED

DPK PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDPK PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07162498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPK PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DPK PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    5 Seaforth Place
    SW1E 6AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DPK PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (684) LIMITEDFeb 18, 2010Feb 18, 2010

    What are the latest accounts for DPK PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DPK PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for DPK PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Change of details for Mr David Cleland Maxwell as a person with significant control on Nov 13, 2025

    		2 pagesPSC04

    Director's details changed for Mr David Cleland Maxwell on Nov 13, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Cessation of David Cleland Maxwell as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on Oct 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Notification of David Cleland Maxwell as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DPK PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Cleland
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    		United KingdomBritish91230860012
    THORNE, James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		United KingdomBritish35688470001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPK PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cleland Maxwell
    Artillery Row
    SW1P 1RR London
    22 Westminster Palace Gardens
    United Kingdom
    		Jul 01, 2016
    Artillery Row
    SW1P 1RR London
    22 Westminster Palace Gardens
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Cleland Maxwell
    Artillery Row
    SW1P 1RL London
    1 Westminster Palace Gardens
    United Kingdom
    		Apr 06, 2016
    Artillery Row
    SW1P 1RL London
    1 Westminster Palace Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0