Company information:
Dpl Holdings Limited (No: 04861252)
Address: THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE ANDREW DOYLE ( DOB: Apr-1976 From: Sep-2013 )
Current Director: MIKE JOHN QUAYLE ( DOB: Jun-1969 From: Jan-2018 )
Resigned Director: DAVID RAMSEY ADAM ( DOB: Apr-1960 From: Oct-2003 To: Jul-2009 )
Resigned Director: ELIZABETH MARY ALLIN ( DOB: Nov-1965 From: Oct-2003 To: May-2006 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Aug-2003 To: Oct-2003 )
Resigned Director: ANDREW CHARLES CORCORAN ( DOB: Aug-1964 From: Feb-2012 To: Mar-2016 )
Resigned Director: ANTHONY WILLIAM HEWITT ( DOB: Jan-1949 From: Mar-2016 To: Jan-2018 )
Resigned Director: DAVID LUBMAN ( From: Oct-2006 To: Dec-2007 )
Resigned Director: NADINE LOON ANGELA NG ( DOB: Apr-1966 From: Jul-2009 To: Aug-2013 )
Resigned Director: PETER JEFFERY SOLLY ( DOB: Feb-1974 From: Oct-2003 To: Dec-2007 )
Resigned Director: NICHOLAS TEMPLE-HEALD ( DOB: Jul-1961 From: Nov-2007 To: Apr-2009 )
Resigned Director: RICHARD STUART WATE ( DOB: Nov-1960 From: Nov-2006 To: Nov-2007 )
Resigned Secretary: ELIZABETH MARY ALLIN ( DOB: Nov-1965 From: Oct-2003 To: May-2006 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Aug-2003 To: Oct-2003 )
Resigned Secretary: TERENCE PATRICK EDWARD BOWMAN ( DOB: Oct-1950 From: Jul-2008 To: Mar-2009 )
Resigned Secretary: NORAH JANE JACINTA BURNS ( DOB: Jan-1974 From: Nov-2007 To: Jan-2008 )
Resigned Secretary: NADINE LOON ANGELA NG ( DOB: Apr-1966 From: Jan-2008 To: Apr-2008 )
Resigned Secretary: HEATHER ANNE ROSLING ( From: Oct-2010 To: Jul-2011 )
Resigned Secretary: CAROLYN STOCKDALE ( DOB: Nov-1972 From: Apr-2008 To: Jun-2012 )
Resigned Secretary: RICHARD STUART WATE ( DOB: Nov-1960 From: May-2006 To: Nov-2007 )
Persons of Significant Control:
Glendale Managed Services Ltd, Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |