OpenCompanies

DSP Rail & Civils Ltd

Company number
14168111
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2022
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Jones-Holloway Capital Ltd (8 companies)

Registered office

Ellencroft House
Harvey Road
Basildon
SS13 1EP

Control

NameNature of controlNotifiedCeased
Dsbt Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2022 24 Jun 2022
Mr Peter Simon Chappell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2022 24 Jun 2022
Mr Paul Frank Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2022 24 Jun 2022
Mr Geoffrey Neil Livesey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022 6 Sep 2022
Mr Paul Frank Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Sep 2022 11 Oct 2022
Mr Peter Simon Chappell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Sep 2022 27 Mar 2023
Mr Graham Dennis Sullivan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Oct 2022 4 Nov 2024
Holloways Capital & Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024 28 Nov 2024
Mr Graham Dennis Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2024 6 Mar 2025
Jones-Holloway Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2025 8 May 2026
Dsp Nationwide Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2026

Accounts

Year ended Net assets Cash Employees
31 May 2026 £802,221 £403,538 0
31 May 2025 £537,357 £155,697 0
31 May 2024 £75,605 £13,631 5
31 Oct 2023 -£16,470 £11,575 1

Connections

Owned by

DSP Rail & Civils Ltd → DSP Nationwide Group LtdJones-Holloway Capital Ltd

Companies at the same address

Data