DTP HOOLE CHESTER LIMITED

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DTP HOOLE CHESTER LIMITED

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Key Data

Status

Active

Company No.

FC032919

Incorporation date

24/02/2015

Size

Full

Classification

-

Contacts

Registered address

Registered address

The Offices Of Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, Ky1-1104Copy
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Latest events (Record since 20/09/2023)
dot icon17/11/2025
Full accounts made up to 2024-12-31
dot icon25/09/2025
Appointment of Thitawat Asaves as a director on 2025-09-09
dot icon22/09/2025
Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Represent terminated 30/05/2025 warunya punawakul
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Represent terminated 30/05/2025 hansa susayan
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Represent terminated 30/05/2025 wanida suksuwan
dot icon28/07/2025
Appointment of Weerachai Amornrat-Tana as a director on 2025-05-30
dot icon28/07/2025
Appointment of Siok Theng Leow as a person authorised to represent UK establishment BR018002 on 2025-05-30.
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Accept terminated 30/05/2025 warunya punawakul
dot icon28/07/2025
Appointment of Iqbal Jumabhoy as a person authorised to accept service for UK establishment BR018002 on 2025-05-30.
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Accept terminated 30/05/2025 hansa susayan
dot icon28/07/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR018002 Person Authorised to Accept terminated 30/05/2025 wanida suksuwan
dot icon28/07/2025
Appointment of Iqbal Jumabhoy as a person authorised to represent UK establishment BR018002 on 2025-05-30.
dot icon28/07/2025
Appointment of Siok Theng Leow as a director on 2025-05-30
dot icon28/07/2025
Appointment of Iqbal Jumabhoy as a director on 2025-05-30
dot icon25/07/2025
Termination of appointment of Hansa Susayan as a director on 2025-05-30
dot icon25/07/2025
Termination of appointment of Wanida Suksuwan as a director on 2025-05-30
dot icon25/07/2025
Termination of appointment of Warunya Punawakul as a director on 2025-05-30
dot icon22/05/2025
Full accounts made up to 2023-12-31
dot icon15/12/2023
Full accounts made up to 2022-12-31
dot icon09/10/2023
Details changed for a UK establishment - Front-End Scan Doc
dot icon20/09/2023
Details changed for a UK establishment - BR018002 Business Change Credit management company,2015-02-24
dot icon20/09/2023
Details changed for a UK establishment - BR018002 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,2023-01-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braidley, Jonathan Patrick
Director
01/12/2015 - 10/12/2019
67
Kula, Christopher Andre
Director
29/06/2017 - 10/12/2019
74
Arzi, David
Director
01/12/2015 - 23/05/2017
44
Punawakul, Warunya
Director
10/12/2019 - 30/05/2025
33
Suksuwan, Wanida
Director
10/12/2019 - 30/05/2025
36

Persons with Significant Control

0

No PSC data available.

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Description

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About DTP HOOLE CHESTER LIMITED

DTP HOOLE CHESTER LIMITED is an(a) Active company incorporated on 24/02/2015 with the registered office located at The Offices Of Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, Ky1-1104. 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 DTP HOOLE CHESTER LIMITED?

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DTP HOOLE CHESTER LIMITED is currently Active. It was registered on 24/02/2015 .

Where is DTP HOOLE CHESTER LIMITED located?

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DTP HOOLE CHESTER LIMITED is registered at The Offices Of Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for DTP HOOLE CHESTER LIMITED?

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The latest filing was on 17/11/2025: Full accounts made up to 2024-12-31.