DMEP HOLDCO LIMITED

Key Data

Status

Active

Company No.

07821369

Incorporation date

24/10/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2011)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Mr John Costopoulos on 2025-10-06

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

13/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

07/11/2024

Director's details changed for Mr John Costopoulos on 2024-01-01

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Kenneth Howard Prince-Wright as a director on 2024-03-26

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

03/11/2023

Director's details changed for Mr John Costopoulos on 2023-07-26

View PDF (2 pages)

03/11/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

03/11/2023

Director's details changed for Joint Corporate Services Limited on 2023-07-26

View PDF (1 pages)

20/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

18/09/2023

Change of details for Hellenic Petroleum Sa as a person with significant control on 2022-09-20

View PDF (2 pages)

18/09/2023

Change of details for Bridge Opportunity Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

26/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

View PDF (1 pages)

05/05/2023

Satisfaction of charge 078213690003 in full

View PDF (1 pages)

05/05/2023

Registration of charge 078213690004, created on 2023-04-27

View PDF (30 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

20/06/2021

Director's details changed for Mr John Costopoulos on 2021-06-15

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

16/06/2020

Appointment of Mr John Costopoulos as a director on 2020-06-05

View PDF (2 pages)

15/06/2020

Termination of appointment of Ioannis Doratis as a director on 2020-06-05

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

31/10/2019

Director's details changed for Ioannis Doratis on 2019-10-31

View PDF (2 pages)

06/09/2019

Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-06

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Change of details for Bridge Opportunity Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

17/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

26/11/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

13/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

30/10/2018

Registration of charge 078213690003, created on 2018-10-25

View PDF (33 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

08/01/2018

Appointment of Joint Corporate Services Limited as a director on 2017-12-21

View PDF (2 pages)

08/01/2018

Appointment of Mr Kenneth Howard Prince-Wright as a director on 2017-12-21

View PDF (2 pages)

08/01/2018

Termination of appointment of Link Corporate Services Limited as a director on 2017-12-21

View PDF (1 pages)

08/01/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-12-21

View PDF (2 pages)

08/01/2018

Termination of appointment of Link Trust Corporate Limited as a director on 2017-12-21

View PDF (1 pages)

08/01/2018

Termination of appointment of Link Trust Corporate Limited as a secretary on 2017-12-21

View PDF (1 pages)

08/01/2018

Change of details for Bridge Opportunity Limited as a person with significant control on 2018-01-04

View PDF (2 pages)

04/01/2018

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6 st Andrew Street London EC4A 3AE on 2018-01-04

View PDF (1 pages)

17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Ioannis Doratis on 2016-07-01

View PDF (2 pages)

31/10/2017

Change of details for Bridge Opportunity Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

25/10/2017

Director's details changed for Ioannis Doratis on 2017-10-09

View PDF (2 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

29/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

27/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (45 pages)

19/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (44 pages)

28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

28/10/2013

Memorandum and Articles of Association

View PDF (13 pages)

28/10/2013

Resolutions

View PDF (5 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

14/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for Capita Trust Corporate Limited on 2011-12-28

View PDF (2 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

03/02/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

06/01/2012

Appointment of Capita Trust Corporate Limited as a director

View PDF (2 pages)

21/12/2011

Appointment of Capita Trust Secretaries Limited as a secretary

View PDF (2 pages)

21/12/2011

Appointment of Ioannis Doratis as a director

View PDF (2 pages)

21/12/2011

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-12-21

View PDF (1 pages)

21/12/2011

Appointment of Capita Trust Corporate Services Limited as a director

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

15/12/2011

Current accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

15/12/2011

Termination of appointment of Craig Morris as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

15/12/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-12-15

View PDF (1 pages)

24/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/12/2017 - Present	1142
JOINT CORPORATE SERVICES LIMITED	Corporate Director	21/12/2017 - Present	133
Costopoulos, John	Director	05/06/2020 - Present	3
Prince Wright, Kenneth Howard	Director	21/12/2017 - 26/03/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DMEP HOLDCO LIMITED

DMEP HOLDCO LIMITED is an(a) Active company incorporated on 24/10/2011 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DMEP HOLDCO LIMITED?

DMEP HOLDCO LIMITED is currently Active. It was registered on 24/10/2011 .

Where is DMEP HOLDCO LIMITED located?

DMEP HOLDCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does DMEP HOLDCO LIMITED do?

DMEP HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DMEP HOLDCO LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.