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DTP Holdco Limited

Adresa
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
RM1 3NH
VAT ID (DIČ) no VAT ID available
Company No. 10996361 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • BPH Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtp Regional Hospitality Group Limited Status: Active Notified: 04/10/2017 Companies House Number: 10995732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Punawakul, Warunya 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Suksuwan, Wanida 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai
    Susayan, Hansa 27-43 Eastern Road, Romford, Essex, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

    Companies Controlled by This Company (1)

    gb-flag GB DTP Subholdco Limited Status: Active Notified: 04/10/2017 Companies House Number: 10996665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors