OpenRegistry
Companies House/Birmingham/Company profile

DPN HOLDINGS LTD

Active
09172212·incorporated 2014-08-12

DPN HOLDINGS LTD is an active UK private limited company, incorporated on 12 August 2014 at Companies House (number 09172212; OpenRegistry canonical ID GB-09172212-dpn-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-12
Registered Address
UNIT 4 TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

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

Persons with significant control

DPN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Robert John White born 1977 resident in United Kingdom, British national. Notified 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Sarah Gaze born 1980 resident in United Kingdom, British national. Notified 2022-12-19. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter White born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Treffler born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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