DKP Holdings Limited

Company Name	DKP Holdings Limited
Director	Richard Michael Webster
Company Status	Active
Company Number	09482179
Category	Private Limited Company
Incorporation Date	10 March 2015(9 years, 1 month ago)
Previous Name	Lupfaw 413 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Michael Webster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB

Secretary Name	Mr Richard Michael Webster
Status	Current
Appointed	30 April 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Director Name	Mr Ian Robert Bardon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

20 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 April 2022	Termination of appointment of Ian Robert Bardon as a director on 1 April 2022 (1 page)
18 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 November 2019	Director's details changed for Mr Richard Michael Webster on 30 October 2019 (2 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
15 December 2017	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 53-55 Burn Bridge Road Burn Bridge Harrogate North Yorkshire HG3 1PB on 30 March 2016 (1 page)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 100.00 (4 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 100.00 (4 pages)
4 August 2015	Appointment of Mr Ian Robert Bardon as a director on 21 July 2015 (3 pages)
4 August 2015	Appointment of Mr Ian Robert Bardon as a director on 21 July 2015 (3 pages)
22 July 2015	Company name changed lupfaw 413 LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
22 July 2015	Company name changed lupfaw 413 LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
1 May 2015	Termination of appointment of Kevin Harry Emsley as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Lupfaw Formations Limited as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Richard Michael Webster as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Richard Michael Webster as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Richard Michael Webster as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Kevin Harry Emsley as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Richard Michael Webster as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Lupfaw Formations Limited as a director on 30 April 2015 (1 page)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

DKP Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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