DTP ACQUISITION 1 LEEDS LIMITED
Overview
| Company Name | DTP ACQUISITION 1 LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032918 |
| External Registration Number | 00298553 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DTP ACQUISITION 1 LEEDS LIMITED located?
| Registered Office Address | MAPLES CORPORATE SERVICES LIMITED Ugland House 309 Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTP ACQUISITION 1 LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPH ACQUISITION 1 LEEDS LIMITED | Dec 01, 2015 | Dec 01, 2015 |
What are the latest accounts for DTP ACQUISITION 1 LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
DTP ACQUISITION 1 LEEDS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2013 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | 00298553 |
What are the latest filings for DTP ACQUISITION 1 LEEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Appointment of Thitawat Asaves as a director on Sep 09, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Accept terminated 30/05/2025 wanida suksuwan | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Accept terminated 30/05/2025 hansa susayan | 3 pages | OSTM03 | ||
Appointment of Weerachai Amornrat-Tana as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Siok Theng Leow as a person authorised to represent UK establishment BR018001 on May 30, 2025. | 3 pages | OSAP05 | ||
Appointment of Siok Theng Leow as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Iqbal Jumabhoy as a person authorised to represent UK establishment BR018001 on May 30, 2025. | 3 pages | OSAP05 | ||
Appointment of Iqbal Jumabhoy as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Iqbal Jumabhoy as a person authorised to accept service for UK establishment BR018001 on May 30, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Represent terminated 30/05/2025 warunya punawakul | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Accept terminated 30/05/2025 warunya punawakul | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Represent terminated 30/05/2025 wanida suksuwan | 3 pages | OSTM03 | ||
Termination of appointment of Warunya Punawakul as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Wanida Suksuwan as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Represent terminated 30/05/2025 hansa susayan | 3 pages | OSTM03 | ||
Termination of appointment of Hansa Susayan as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Details changed for a UK establishment - BR018001 Business Change Credit management company,May 18, 2015 | pages | OSCH01 | ||
Details changed for a UK establishment - BR018001 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,Jan 18, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of DTP ACQUISITION 1 LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORNRAT-TANA, Weerachai | Director | #17-02 Goldbell Towers Singapore 47 Sccotts Road 228233 Singapore | Thailand | Thai | 338495470001 | |||||
| ASAVES, Thitawat | Director | #17-02 Goldbell Towers Singapore 47 Scotts Road 228233 Singapore | Thailand | Thai | 340673680001 | |||||
| LEOW, Siok Theng | Director | #17-02 Goldbell Towers Singapore 47 Sccotts Road 228233 Singapore | Singapore | Singaporean | 338494710001 | |||||
| ARZI, David | Director | Gordon House 10 Greencoat Place SW1P 1PH London C/O Mcap Global Finance (Uk) Llp United Kingdom | United States | American | 190079640001 | |||||
| BRAIDLEY, Jonathan Patrick | Director | Gordon House 10 Greencoat Place SW1P 1PH London C/O Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British | 190075510001 | |||||
| JUMABHOY, Iqbal | Director | #17-02 Goldbell Towers Singapore 47 Sccotts Road 228233 Singapore | Singapore | Singaporean | 338493750001 | |||||
| KULA, Christopher Andre | Director | 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British,Canadian,German | 219684180001 | |||||
| PUNAWAKUL, Warunya | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | 265448120001 | |||||
| SUKSUWAN, Wanida | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | 265450970001 | |||||
| SUSAYAN, Hansa | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | 265450980001 |
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