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Companies House/Sutton/Company profile

DPS PROPERTY HOLDINGS LIMITED

Active - Proposal to Strike off
04407258·incorporated 2002-04-02

DPS PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2002 at Companies House (number 04407258; OpenRegistry canonical ID GB-04407258-dps-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-04-02
Registered Address
5 5 KIMPTON ROAD, SUTTON, SURREY, SM3 9QL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-10-31. Next accounts due 2020-10-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-03-14. Next confirmation statement due 2023-03-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DPS PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Harish Shah born 1985 resident in India, Indian national. Notified 2023-05-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Parthiv Desai born 1971 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Shital Parthiv Desai born 1972 resident in United Kingdom, Indian national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 50–75% of shares
  • Mr Vishal Patel born 1985 resident in England, British national. Notified 2017-09-01. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Parthiv Desai born 1971 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2023-05-17.
    • Has significant influence or control

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