DISTRIBUTED POWER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DISTRIBUTED POWER HOLDINGS LIMITED
COMPANY NUMBER
12011629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1QL
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
WA1 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOX POWER LIMITED | Active - Accounts Filed | View Report |
| DISTRIBUTED POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RED ROSE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISTRIBUTED POWER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTRIBUTED POWER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTED POWER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/05/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Jul 1991 |
Resigned | Director |
Current: 8 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Company Secretary Elizabeth Alexandra Oldroyd (930496260) Appointed |
| 03/02/2023 | Pia Lauren Tapley (926898256) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 21/04/2020 | Thomas James Vince (917812562) has left the board |
| 21/04/2020 | New Company Secretary Pia Lauren Tapley (926898256) Appointed |
| 21/04/2020 | New Board Member Keith Stephen Gains (923803424) Appointed |
| 21/04/2020 | New Board Member Rory John Quinlan (917506263) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 31/05/2019 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (925875409) has left the board |
| 31/05/2019 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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