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Dpv Holdings Limited

17101024

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fountain House, 4 South Parade, Leeds, LS1 5QX
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dion Joe-Hall D'Marco

director · Since 18/03/2026

British · England · Age 26

Laura Jayne Kaung

director · Since 18/03/2026

British · United Kingdom · Age 40

Persons with Significant Control

Mr Dion Joe-Hall D'Marco

25–50% shares
25–50% votes

British · England · Age 26

Fountain House, 4 South Parade, Leeds, LS1 5QX

Notified 18/03/2026

Laura Jayne Kaung

25–50% shares
25–50% votes

British · United Kingdom · Age 40

Fountain House, 4 South Parade, Leeds, LS1 5QX

Notified 18/03/2026

Valure Equity Limited

25–50% shares
25–50% votes

Flat 31, Sugar Quay, London, EC3R 6AL

Reg: 16517692 · Companies House · Private Limited Company

Notified 18/03/2026

Charges2 outstanding

A registered charge
outstanding

Kim Lorraine Dick and Joanna Lee Lassman

Created 03/04/2026Registered 13/04/2026
A registered charge
outstanding

Ultimate Finance LTD

All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.

Created 03/04/2026Registered 08/04/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Fountain House
2026-04-27

FOUNTAIN HOUSE

post townLeeds
2026-04-27

LEEDS

officer appointedD'MARCO, Dion Joe-Hall
2026-04-27
officer appointedKAUNG, Laura Jayne
2026-04-27

Filing History4 filings

Shares allotted

capital allotment shares

15/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202646 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202636 pages · PDF
Incorporated

incorporation company

18/03/202635 pages · PDF