DP GLOBAL HOLDING LTD

DP GLOBAL HOLDING LTD is an active private limited company, incorporated on 9 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spa Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DP GLOBAL HOLDING LTD has two previous names, the most recent of which was HLBS GLOBAL HOLDING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 SPA ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE16 3SG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	07/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/04/2022 onwards:

DP GLOBAL HOLDING LTD

From 02/12/2019 to 25/04/2022:

HLBS GLOBAL HOLDING LTD

Prior to 02/12/2019:

ASTIER (UK) LTD.

Directors

(The company's officers)

MR GARTH ORLANDO DALLAS

(~58 year old British national)

89 SPA ROAD, LONDON, SE16 3SG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2020

MR PETER GABRIEL

(~49 year old Hungarian national)

89 SPA ROAD, LONDON, SE16 3SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SLOVAKIA

Appointed on 01/12/2019

Shareholders

(Persons of Significant Control)

Mr Peter Gabriel

(~49 year old Hungarian national)

89, Spa Road, London, SE16 3SG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/12/2019

Connections

(Shared officers)

DALLAS LEGAL & BUSINESS CONSULTING LTD

MR GARTH ORLANDO DALLAS

GPA MANAGEMENT LTD.

MR PETER GABRIEL

HLBS GLOBAL MARKETING LTD.

MR GARTH ORLANDO DALLAS
MR PETER GABRIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)