# DBP Elite Holdco Limited

## Details

- **Company number:** [12775306](https://find-and-update.company-information.service.gov.uk/company/12775306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2020
- **Registered office:** SKY HOUSE, RAANS ROAD, AMERSHAM, HP6 6JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [P&A Capital Ltd](/group/62626) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIEKAREWICZ, Michal | director | 28 Jul 2020 |  |
| DAVIS, Gary John | director | 28 Jul 2020 |  |
| BEAUMONT, Richard Terence | 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 | 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 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | 4 |
| 31 Mar 2021 | 3 |



## Owned by

DBP Elite Holdco Limited → [P&A Capital Ltd](/company/13249200)



## Controls

- [Glasszone Limited](/company/04195714) (04195714)



## Directors' other companies

- [BEAUMONT, Richard Terence](/person/6755000) - director at [IQ Glass Group Holdings Limited](/company/12775071)
- [DAVIS, Gary John](/person/6726271) - director at [DBP Prime Holdco Limited](/company/12775066)
- [DAVIS, Gary John](/person/6726271) - director at [IQ Glass Group Holdings Limited](/company/12775071)
- [DAVIS, Gary John](/person/6726271) - director at [Avino Timber Systems Limited](/company/16346089)
- [PIEKAREWICZ, Michal](/person/6755008) - director at [IQ Glass Group Holdings Limited](/company/12775071)



## Companies at the same address

- [ACP Estate Management Limited](/company/11642337) (11642337)
- [Avino Timber Systems Limited](/company/16346089) (16346089)
- [Build Create Ltd](/company/14137006) (14137006)
- [DBP Prime Holdco Limited](/company/12775066) (12775066)
- [Heat Tech Services Limited](/company/09419092) (09419092)
- [IQ Aluminium Limited](/company/09590177) (09590177)
- [IQ Glass Group Holdings Limited](/company/12775071) (12775071)
- [IQ Glass Group Ltd](/company/11775014) (11775014)
- [IQ Glass Solutions Limited](/company/07150011) (07150011)
- [IQ Glass Trustee Limited](/company/15408931) (15408931)