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DNPS HOLDINGS LTD

DNPS HOLDINGS LTD

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

    • Overview

    Company NameDNPS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13054957
    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 DNPS HOLDINGS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is DNPS HOLDINGS LTD located?

    Registered Office Address
    12 Meyrick Park Crescent
    BH3 7AQ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNPS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DNPS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for DNPS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel Robert Weldon as a person with significant control on Dec 12, 2024

    		2 pagesPSC04

    Notification of Natasha Josephine Weldon as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Apr 20, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Satisfaction of charge 130549570001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024

    Registration of charge 130549570001, created on Apr 12, 2021

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DNPS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDON, Daniel Robert
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		Director
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		EnglandBritishFinancial Adviser78089040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DNPS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Josephine Weldon
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		Feb 01, 2022
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Robert Weldon
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		Dec 01, 2020
    Meyrick Park Crescent
    BH3 7AQ Bournemouth
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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