DTM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DTM HOLDINGS LIMITED
COMPANY NUMBER
12898997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
dtmglobalholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLACKPOOL
FY4 5PN
Telephone: 01695455255
TPS: No
Unit 16
Thompson Road
Whitehills Business Park
BLACKPOOL
FY4 5PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG FLEET HOLDINGS LIMITED | Non-Trading | View Report |
| DTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG FLEET HOLDINGS LIMITED | Non-Trading | View Report |
| DTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NRG FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALEX INGLIS LIMITED | Non-Trading | View Report |
| DIRECT TYRE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRECT TYRE SALES LIMITED | Active - Accounts Filed | View Report |
| TYREFORCE NW LIMITED | Active - Accounts Filed | View Report |
| CEFNI TYRES LIMITED | Non-Trading | View Report |
| TYRE PLUS DURHAM LTD | Non-Trading | View Report |
| NOBLET MUNICIPAL SERVICES LIMITED | Non-Trading | View Report |
| NRG RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
| NRG RIVERSIDE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE TRUCK RENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | Stephen Michael Richardson (927194378) has left the board |
| 16/08/2022 | Darren Roy Powell (920954971) has left the board |
| 16/08/2022 | New Board Member Antony David Buck (928017052) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Leigh Goodland (924952129) Appointed |
| 26/05/2022 | Christopher Snelson (907628058) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Darren Roy Powell (920954971) Appointed |
| 09/11/2021 | New Board Member Darren Roy Powell (920954971) Appointed |
| 09/11/2021 | New Board Member Darren Roy Powell (920954971) Appointed |
| 04/11/2021 | New Board Member Darren Roy Powell (928886757) Appointed |
| 04/11/2021 | New Board Member Darren Roy Powell (928886757) Appointed |
| 20/10/2020 | Muhammad Sadique (911303820) has left the board |
| 20/10/2020 | New Board Member Christopher Snelson (907628058) Appointed |
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