DPB25 LIMITED
Development of building projects
DPB25 LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
Charlotte House Stanier Way The Wyvern Business Park Derby DE21 6BF England
Full company profile for DPB25 LIMITED (15914041), an active company based in Derby, England. Incorporated 23 Aug 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boyden, Katherine | Secretary | Unknown | Unknown | 23 Aug 2024 | Active |
| Boyden, Katherine | Director | British | England | 23 Aug 2024 | Active |
| Tuckwell, Phillip John | Director | British | England | 19 Mar 2026 | Active |
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Persons with Significant Control
Persons with Significant Control (4)
Ms Katherine Boyden
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Phillip John Tuckwell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Katherine Boyden
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Phillip John Tuckwell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Tuk Holdings Limited
Ceased 19 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 25 Mar 2026 | Persons With Significant Control | Change to Ms Katherine Boyden as a person with significant control on 25 Mar 2026 | |
| 25 Mar 2026 | Officers | Appointment of Mr Phillip John Tuckwell as director on 19 Mar 2026 | |
| 23 Mar 2026 | Change Of Name | Certificate Change Of Name Company | |
| 20 Mar 2026 | Officers | Change to director Ms Katherine Boyden on 19 Mar 2026 |
Annual accounts made up to 31 Aug 2025
Change to Ms Katherine Boyden as a person with significant control on 25 Mar 2026
Appointment of Mr Phillip John Tuckwell as director on 19 Mar 2026
Certificate Change Of Name Company
Change to director Ms Katherine Boyden on 19 Mar 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 weeks ago on 29 Apr 2026
Change to Ms Katherine Boyden as a person with significant control on 25 Mar 2026
1 months ago on 25 Mar 2026
Appointment of Mr Phillip John Tuckwell as director on 19 Mar 2026
1 months ago on 25 Mar 2026
Certificate Change Of Name Company
1 months ago on 23 Mar 2026
Change to director Ms Katherine Boyden on 19 Mar 2026
1 months ago on 20 Mar 2026