DBP Prime Holdco Limited
- Company number
- 12775066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- P&A Capital Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Gary John | Director | 28 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Terence Beaumont | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2020 | 4 Feb 2021 |
| Michal Piekarewicz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2020 | 4 Feb 2021 |
| Mr Gary John Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 25 Mar 2021 |
| P&A Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | 4 |
| 31 Mar 2021 | 3 |
Connections
Owned by
DBP Prime Holdco Limited → P&A Capital Ltd
Controls
- Raans Road Development Limited (10274059)
Directors’ other companies
- DAVIS, Gary John - Director at IQ Glass Group Holdings Limited
- DAVIS, Gary John - Director at DBP Elite Holdco Limited
- DAVIS, Gary John - Director at Avino Timber Systems Limited
Companies at the same address
- ACP Estate Management Limited (11642337)
- Avino Timber Systems Limited (16346089)
- Build Create Ltd (14137006)
- DBP Elite Holdco Limited (12775306)
- Heat Tech Services Limited (09419092)
- IQ Aluminium Limited (09590177)
- IQ Glass Group Holdings Limited (12775071)
- IQ Glass Group Ltd (11775014)
- IQ Glass Solutions Limited (07150011)
- IQ Glass Trustee Limited (15408931)