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DT Newco 1 Limited

Adresa
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD
VAT ID (DIČ) no VAT ID available
Company No. 12586371 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Avicenna Ltd Status: Active Notified: 02/03/2021 Companies House Number: 10982665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Taylor, Michael James Status: Ceased Notified: 05/05/2020 Ceased: 02/03/2021 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gilder, David Robert South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sedani, Rupen South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1966 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British
    Valla, Brij South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1982 Occupation: Sales And Purchasing Director Role: Director Country of Residence: England Nationality: British
    Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 02/03/2021 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dudley Taylor Pharmacies LTD Status: Active Notified: 20/07/2020 Companies House Number: 04302563 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors