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DBP Prime Holdco Limited

DBP Prime Holdco Limited is an active company incorporated on 28 July 2020 with the registered office located in Amersham, Buckinghamshire. DBP Prime Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775066
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about DBP Prime Holdco Limited
Contact
Address
Sky House
Raans Road
Amersham
HP6 6JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gary John Davis
Director • British • Lives in England • Born in May 1966
Richard Terence Beaumont
Director • British • Lives in UK • Born in Feb 1964
Michal Piekarewicz
Director • Polish • Lives in England • Born in Oct 1978
P&A Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Glass Group Holdings Limited
Gary John Davis, Michal Piekarewicz, and 1 more are mutual people.
Active
DBP Elite Holdco Limited
Gary John Davis, Michal Piekarewicz, and 1 more are mutual people.
Active
DBP Zenith Holdco Limited
Gary John Davis, Michal Piekarewicz, and 1 more are mutual people.
Active
Continental Product Supply Ltd
Michal Piekarewicz and Richard Terence Beaumont are mutual people.
Active
Glasszone Limited
Michal Piekarewicz and Richard Terence Beaumont are mutual people.
Active
Sieger Systems Limited
Michal Piekarewicz and Richard Terence Beaumont are mutual people.
Active
Iq Glass Group Ltd
Michal Piekarewicz and Richard Terence Beaumont are mutual people.
Active
Iq Glass Trustee Limited
Richard Terence Beaumont and Gary John Davis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Michal Piekarewicz Resigned
1 Year 1 Month Ago on 29 Jul 2024
Richard Terence Beaumont Resigned
1 Year 1 Month Ago on 29 Jul 2024
P&a Capital Ltd (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Richard Terence Beaumont as a director on 29 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Michal Piekarewicz as a director on 29 July 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 13 Aug 2024
Change of details for P&a Capital Ltd as a person with significant control on 29 July 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
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Repayment History
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