OpenCompanies

DBP Elite Holdco Limited

Company number
12775306
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

Sky House
Raans Road
Amersham
HP6 6JQ

Officers

NameRoleAppointedResigned
PIEKAREWICZ, Michal Director 28 Jul 2020
DAVIS, Gary John Director 28 Jul 2020
BEAUMONT, Richard Terence Director 28 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Richard Terence Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2020 8 Feb 2021
Michal Piekarewicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2020 8 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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Mar 2021

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 3
31 Mar 2023 2
31 Mar 2022 4
31 Mar 2021 3

Connections

Owned by

DBP Elite Holdco Limited → P&A Capital Ltd

Controls

Directors’ other companies

Companies at the same address

Data