DPL PARTNERSHIP (HOLDINGS) LIMITED

DPL PARTNERSHIP (HOLDINGS) LIMITED

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

    Company NameDPL PARTNERSHIP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15842069
    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 DPL PARTNERSHIP (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DPL PARTNERSHIP (HOLDINGS) LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPL PARTNERSHIP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DPL PARTNERSHIP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2027
    Next Confirmation Statement DueJul 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2026
    OverdueNo

    What are the latest filings for DPL PARTNERSHIP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Notification of David William Rogers as a person with significant control on Jan 31, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 19, 2025

    2 pagesPSC09

    Second filing of Confirmation Statement dated Jul 15, 2025

    3 pagesRP04CS01

    Confirmation statement made on Jul 15, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2025

    Current accounting period shortened from Jul 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Registration of charge 158420690001, created on Jan 31, 2025

    21 pagesMR01

    Statement of capital on Feb 07, 2025

    • Capital: GBP 4,372,901
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: article 14{1) of the company's articles of association will be disapplied./ Sub-divided shares 31/01/2025
    RES13

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 22,114,885
    8 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2024

    Statement of capital on Jul 16, 2024

    • Capital: GBP 10
    SH01
    incorporationJul 16, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DPL PARTNERSHIP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, James Anthony
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    EnglandBritish127240610001
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    EnglandBritish53957140004
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    EnglandBritish325180970001

    Who are the persons with significant control of DPL PARTNERSHIP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Rogers
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Jan 31, 2025
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for DPL PARTNERSHIP (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 16, 2024Jan 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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