DT PROPERTIES HOLDINGS LIMITED

Profile DT PROPERTIES HOLDINGS LIMITED

Actual on 01.12.2021
Company name
DT PROPERTIES HOLDINGS LIMITED
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Company number
06633542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, CV34 5YA
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PSC and Officers DT PROPERTIES HOLDINGS LIMITED

Officers

(as of 20.09.2020)

TAYLOR, Christopher John
Status: Active
Appointed on: Monday, 14 September 2009
Correspondence address: Armscote House, Armscote, Nr Stratford-Upon-Avon, Warwickshire, CV37 6DQ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Michael James
Status: Active
Appointed on: Monday, 14 September 2009
Correspondence address: The Old Parsonage, Action Pigott Acton Burnell, Shrewsbury, Shropshire, SY5 7PH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 14 September 2009
Correspondence address: No 1 Colmore Square, Birmingham, United Kingdom, West Midlands, B4 6AA
Role: Corporate Director
PHILSEC LIMITED
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 14 September 2009
Correspondence address: 1 Colmore Square, Birmingham, United Kingdom, West Midlands, B4 6AA
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Christopher John Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taylor Group House Warwick, United Kingdom, Warwickshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael James Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taylor Group House Warwick, United Kingdom, Warwickshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent