Introduction
Watch Company
D
DPS TRADING HOLDINGS LIMITED
DPS TRADING HOLDINGS LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DPS TRADING HOLDINGS LIMITED was registered 9 years ago.(SIC: 41100, 68209, 70100)
Status
active
Active since 9 years ago
Company No
10623616
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
SIDAN DPS LIMITED
From: 16 February 2017To: 18 July 2017
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Feb 18
Capital Allotment Shares
Share Issue
Jul 18
Capital Alter Shares Redemption Statemen...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
Funding Round
Feb 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 25
Capital Alter Shares Redemption Statemen...
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan Raymond
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Jun 2017
DUMONT, Jonathan Raymond
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Jun 2017
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 16 Feb 2017
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
16 Feb 2017
Active
SANDY, Colin
ResignedGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Feb 2017
Resigned 16 Jun 2017
SANDY, Colin
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Feb 2017
Resigned 16 Jun 2017
Resigned
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 16 Feb 2017
Resigned 31 Dec 2020
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
16 Feb 2017
Resigned 31 Dec 2020
Resigned
SANDY, Colin Torquil
ResignedGoldings Hill, LoughtonIG10 2RW
Born April 1955
Director
Appointed 16 Feb 2017
Resigned 16 Jun 2017
SANDY, Colin Torquil
Goldings Hill, LoughtonIG10 2RW
Born April 1955
Director
16 Feb 2017
Resigned 16 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daniel Paul Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2017
Daniel Paul Sugar
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2017
Active
Filing History
37
Description
Type
Date Filed
Document
18 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 February 2025
30 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 January 2024
22 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
31 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
31 July 2018
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017