DMEP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DMEP HOLDCO LIMITED
COMPANY NUMBER
07821369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| BRIDGE OPPORTUNITY LIMITED | Non-Trading | View Report |
| DMEP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DMEP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/04/2024 | Kenneth Howard Prince-Wright (918714605) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMEP HOLDCO LIMITED?
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 DMEP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMEP HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) 21/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) 21/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 356 Past: 90 |
View Report |
|
Director: 28/12/2011 - Present (12 years and 10 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 522 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGE OPPORTUNITY LIMITED | Non-Trading | View Report |
| DMEP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DMEP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/04/2024 | Kenneth Howard Prince-Wright (918714605) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 18/06/2020 | New Board Member John Costopoulos (924516602) Appointed |
| 17/06/2020 | Ioannis Doratis (916546279) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 24/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924177675) has left the board |
| 24/01/2018 | JOINT CORPORATE SERVICES LIMITED (924177678) has left the board |
| 24/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924177675) Appointed |
| 10/01/2018 | New Board Member Kenneth Howard Prince-Wright (918714605) Appointed |
| 10/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (924177678) Appointed |
| 10/01/2018 | LINK TRUST CORPORATE LIMITED (910901057) has left the board |
| 10/01/2018 | LINK CORPORATE SERVICES LIMITED (911468804) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918462302) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (916569578) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (916546247) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 23/11/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 30/01/2014 | CAPITA TRUST SECRETARIES LIMITED (916546317) has left the board |
| 30/01/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918462302) Appointed |
| 09/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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