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DAPPLEBROOK LTD
Active
09166754·incorporated 2014-08-07
Type
Private Limited Company
Registered Address
C/O UNIT 4, KINETICA, 13 RAMSGATE STREET, LONDON, E8 2FD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-08-29. Next accounts due 2027-05-29. Financial year-end: 29/08. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2015-08-07. Next confirmation statement due 2016-09-04.
Persons with significant control
DAPPLEBROOK LTD has 3 persons with significant control on file:
- Mr David Valansi born 1974 resident in England, Spanish national. Notified 2023-08-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Hazar Saracoglu born 1987 resident in Turkey, Turkish national. Notified 2026-02-20.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Sami Amira born 1969 resident in Turkey, Turkish national. Notified 2026-02-20.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- No individual or entity with significant control has been identified.
9 historical PSC records have ceased:
- Mr Paul David Kettle born 1973 resident in England, British national. Notified 2023-08-08. Ceased 2026-02-25.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Paul Kettle born 1972 resident in United Kingdom, British national. Notified 2016-08-07. Ceased 2018-02-28.
- Mr Hazar Saracoglu born 1987 resident in Turkey, Turkish national. Notified 2020-03-13. Ceased 2022-04-29.
- Mr Paul David Kettle born 1973 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2022-04-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Sami Amira born 1969 resident in Turkey, Turkish national. Notified 2017-09-04. Ceased 2021-12-20.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr David Valansi born 1974 resident in United Kingdom, Spanish national. Notified 2017-09-04. Ceased 2021-12-20.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr David Valansi born 1974 resident in United Kingdom, Spanish national. Notified 2018-04-10. Ceased 2022-04-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Sami Amira born 1969 resident in Turkey, Turkish national. Notified 2018-04-10. Ceased 2022-04-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- (unnamed). Notified 2022-04-29. Ceased 2023-08-08.
Similar UK companies
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