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DTN Europe Holdings Limited

DTN Europe Holdings Limited is an active company incorporated on 21 November 1991 with the registered office located in London, Greater London. DTN Europe Holdings Limited was registered 33 years ago.
Status
Active
Active since 28 years ago
Company No
02665051
Private limited company
Age
33 years
Incorporated 21 November 1991
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
Wework Aviation House
125 Kingsway
London
WC2B 6NH
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 46 Chancery Lane London WC2A 1JE England
Telephone
02079637575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in England • Born in Feb 1982
Director • American • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DTN Europe UK Ltd
Ben James Leonard Kelly, Marc Chesover, and 1 more are mutual people.
Active
Somerset Row Management Company Limited
Ben James Leonard Kelly is a mutual person.
Active
Online Fuels Limited
Ben James Leonard Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £222K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£77.7M
Increased by £21.63M (+39%)
Total Liabilities
-£16.82M
Decreased by £430K (-2%)
Net Assets
£60.89M
Increased by £22.06M (+57%)
Debt Ratio (%)
22%
Decreased by 9.11% (-30%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Ben James Leonard Kelly Resigned
8 Months Ago on 1 Mar 2025
Mr. Patrick Douglas Bennett Appointed
8 Months Ago on 1 Mar 2025
Mr. Patrick Michael Schneidau Appointed
8 Months Ago on 1 Mar 2025
Marc Chesover Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Registered office address changed from 46 Chancery Lane London WC2A 1JE England to Wework Aviation House 125 Kingsway London WC2B 6NH on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Mr. Patrick Douglas Bennett as a director on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Mr. Patrick Michael Schneidau as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Marc Chesover as a director on 31 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Ben James Leonard Kelly as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 27 Nov 2024
Amended full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 30 November 2023
Submitted on 24 Aug 2024
Repayment History
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