OpenCompanies

DTE Holdings (North West) Ltd

Company number
12916303
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Sep 2020
Nature of business
Manufacture of lifting and handling equipment
Installation of industrial machinery and equipment
Other service activities n.e.c.
Corporate group
Quantum Integrated Services Ltd (2 companies)

Registered office

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Control

NameNature of controlNotifiedCeased
Dtc (North West) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020 20 Sep 2021
Mr Earl Thomas Coyle Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Sep 2021 21 Sep 2021
Dtc (North West) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2021 28 Mar 2022
Quantum Integrated Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2021 28 Mar 2022
Mr Earl Thomas Coyle Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 Mar 2022 1 Apr 2023
Mr Gerald Edward Weston Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 Mar 2022 1 Apr 2023
Dtc (North West) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2023 1 Nov 2024
Dtc (North West) Ltd Ownership Of Shares 25 To 50 Percent 1 May 2025
Quantum Integrated Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £56,314 £19,193 15
30 Sep 2023 £40,699 £2,786 19
30 Sep 2022 £59,965 £7,131 1
30 Sep 2021 Dormant £100 - -

Connections

Owned by

DTE Holdings (North West) Ltd → DTC (North West) Ltd

Registered address

615 companies are registered at this address - likely a registration agent.

Data