OpenCompanies

DKB Toys & Distribution Limited

Company number
13201102
Status
Active
Type
Ltd
Incorporated
15 Feb 2021
Nature of business
Non-specialised wholesale trade
Corporate group
DKB Group Holdings Limited (4 companies)

Registered office

Mermaid House Puddle Dock
Blackfriars
London
EC4V 3DB

Officers

NameRoleAppointedResigned
HALLIDAY, Philip Graeme Director 15 Feb 2021
TAYLOR, Neil Alan Director 15 Feb 2021
PUTMAN, Douglas Robert Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
Everest Toys And Games Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 22 Jun 2021
Mr Douglas Robert Putman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2021 18 Nov 2021
Dkb Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 May 2023 £694,935 £139,873 5
31 May 2022 £530,092 £225,220 5

Connections

Owned by

DKB Toys & Distribution Limited → DKB Group Holdings Limited

Directors’ other companies

Companies at the same address

Data