DPG HOLDCO LIMITED
DPG HOLDCO LIMITED is an active private limited company, incorporated on 25 March 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rubislaw Terrace Lane, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DPG HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC658208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE |
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Address Line 2 | 12 RUBISLAW TERRACE LANE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1XF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 22/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DPG HOLDCO LIMITED
Directors
(The company's officers)
MR GRAEME MORRISON BONE
(~54 year old British national)
THE COACH HOUSE 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
MR STUART CHARLES OAG
(~51 year old British national)
THE COACH HOUSE 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
Shareholders
(Persons of Significant Control)
Mr Graeme Morrison Bone
(~54 year old British national)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2020
Connections
(Shared officers)
BUTTERMARKET IPSWICH LIMITED
- MR GRAEME MORRISON BONE
- MR STUART CHARLES OAG
CAMVO 123 LIMITED
- MR GRAEME MORRISON BONE
- MR STUART CHARLES OAG
CAMVO 140 LIMITED
- MR GRAEME MORRISON BONE
- MR STUART CHARLES OAG
CANDLERIGGS DEVELOPMENTS 2 LIMITED
- MR GRAEME MORRISON BONE
- MR STUART CHARLES OAG
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)
DPG HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1XF.
Map of DPG HOLDCO LIMITED at local scale
Map of DPG HOLDCO LIMITED at district scale
More Companies in AB10 1XF
Other companies with registered offices in AB10 1XF:
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)