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Companies House/Wilmslow/Company profile

DIP NEWCO. LIMITED

Active
04127478·incorporated 2000-12-19

DIP NEWCO. LIMITED is an active UK private limited company, incorporated on 19 December 2000 at Companies House (number 04127478; OpenRegistry canonical ID GB-04127478-dip-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 5,620 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-19
Registered Address
3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIP NEWCO. LIMITED has 1 person with significant control on file:

  • Mr Neil Matthews born 1962 resident in United Kingdom, British national. Notified 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven Mark Kennedy born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Theresa Julia Kennedy born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Matthews born 2018 resident in England, British national. Notified 2018-05-11. Ceased 2018-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bkm Marketing Limited (Uk reg. 10012340). Notified 2018-05-11. Ceased 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Wilmslow: