Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
MR01 |
Registration of charge 109966650005, created on 19 September 2024
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12 Aug 2024 |
PSC05 |
Change of details for Dtp Holdco Limited as a person with significant control on 12 August 2024
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09 Aug 2024 |
CERTNM |
Company name changed dtp subholdco LIMITED\certificate issued on 09/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC05 |
Change of details for Dtp Holdco Limited as a person with significant control on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Warunya Punawakul on 24 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Wanida Suksuwan on 24 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Hansa Susayan on 24 March 2023
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24 Mar 2023 |
PSC05 |
Change of details for Dtp Holdco Limited as a person with significant control on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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17 Dec 2020 |
MR04 |
Satisfaction of charge 109966650002 in part
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17 Dec 2020 |
MR04 |
Satisfaction of charge 109966650002 in full
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27 Nov 2020 |
MR04 |
Satisfaction of charge 109966650001 in full
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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24 Dec 2019 |
PSC05 |
Change of details for Bph Holdco Limited as a person with significant control on 20 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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18 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
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