DP GLOBAL HOLDING LTD
Active - Accounts Filed
General Information
NAME
DP GLOBAL HOLDING LTD
COMPANY NUMBER
11055727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/11/2017
(7 years and 1 months old)
WEBSITE
www.st-astier.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2019
25/04/2022
HLBS GLOBAL HOLDING LTD
View all previous names
LONDON
SE16 3SG
89 Spa Road
LONDON
SE16 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLBS GLOBAL HOLDING LTD | Active - Accounts Filed | View Report |
| HLBS GLOBAL MARKETING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DP GLOBAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP GLOBAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP GLOBAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
09/11/2017 - 07/11/2019 (1 years and 11 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2019 - 02/12/2019 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLBS GLOBAL HOLDING LTD | Active - Accounts Filed | View Report |
| HLBS GLOBAL MARKETING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | Garth Orlando Dallas (927427775) has left the board |
| 28/09/2020 | New Board Member Garth Orlando Dallas (907889428) Appointed |
| 18/09/2020 | New Board Member Garth Orlando Dallas (927427775) Appointed |
| 14/05/2020 | Peter Gabriel (926489704) has left the board |
| 14/05/2020 | New Board Member Peter Gabriel (919428328) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 06/12/2019 | Taurus Cheung (926437956) has left the board |
| 06/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Taurus Cheung (926455446) has left the board |
| 04/12/2019 | New Board Member Peter Gabriel (926489704) Appointed |
| 22/11/2019 | Raivis Buturovics (923996237) has left the board |
| 22/11/2019 | New Board Member Taurus Cheung (926455446) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 18/11/2019 | New Company Secretary Taurus Cheung (926437956) Appointed |
| 06/04/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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