Dh&P Trade Counters Holdings Limited
Company Profile
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UnknownDh&p Trade Counters Holdings Limited
12888351•Private Limited With Share Capital
12-15 Hanger Green, London, W53EL
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Incorporated
18/09/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Dh&p Trade Counters Holdings Limited (12888351) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in london, W53EL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/09/2020
W53EL
Financial Overview
Total Assets
£3.00M
Liabilities
£0
Net Assets
£3.00M
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2021
Legacy
Category:Capital
Date:23-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2021
Legacy
Category:Insolvency
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:18-09-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
12-15 Hanger Green, London, W53ELRegistered
Unit 1, Goodhall Street Radford Industrial, Estate, London, NW106UA
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Contact
appwholesaleplc.co.uk
12-15 Hanger Green, London, W53EL