Dp World Holding Uk Limited

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Dp World Holding Uk Limited

02298567Private Limited With Share Capital

16 Palace Street, London, SW1E5JQ
Incorporated

21/09/1988

Company Age

37 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Dp World Holding Uk Limited (02298567) is a private limited with share capital incorporated on 21/09/1988 (37 years old) and registered in london, SW1E5JQ. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/09/1988
SW1E5JQ
2 employees

Financial Overview

Total Assets

£367.75M

Liabilities

£363.27M

Net Assets

£4.48M

Cash

£8.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Legacy
Category:Miscellaneous
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Resolution
Category:Resolution
Date:13-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Address
Date:21-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Legacy
Category:Dissolution
Date:12-10-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Palace Street, London, SW1E5JQRegistered
79 Pall Mall, London, SW1Y5ES

Contact

16 Palace Street, London, SW1E5JQ