DPB25 LIMITED

Active Derby

Development of building projects

Development of building projectsResidents property management
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DPB25 LIMITED

Development of building projects

Founded 23 Aug 2024 Active Derby, England website.com
Development of building projectsResidents property management
Accounts Due 23 May 2026 28 days remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 28 days remaining

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

2 active 1 resigned
Status
Boyden, KatherineSecretaryUnknownUnknown23 Aug 2024Active
Boyden, KatherineDirectorBritishEngland5023 Aug 2024Active

Shareholders

Shareholders (2)

Katherine Boyden
50.0%
Tuk Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ms Katherine Boyden

British

Active
Notified 23 Aug 2024
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Phillip John Tuckwell

British

Active
Notified 19 Mar 2026
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Katherine Boyden

British

Active
Notified 23 Aug 2024
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Phillip John Tuckwell

British

Active
Notified 19 Mar 2026
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tuk Holdings Limited

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlChange to Ms Katherine Boyden as a person with significant control on 2026-03-25
25 Mar 2026OfficersAppointment of Mr Phillip John Tuckwell as director on 2026-03-19
23 Mar 2026Change Of NameCertificate Change Of Name Company
20 Mar 2026OfficersChange to director Ms Katherine Boyden on 2026-03-19
19 Mar 2026Persons With Significant ControlChange to Tuk Holdings Limited as a person with significant control on 2026-03-19
25 Mar 2026 Persons With Significant Control

Change to Ms Katherine Boyden as a person with significant control on 2026-03-25

25 Mar 2026 Officers

Appointment of Mr Phillip John Tuckwell as director on 2026-03-19

23 Mar 2026 Change Of Name

Certificate Change Of Name Company

20 Mar 2026 Officers

Change to director Ms Katherine Boyden on 2026-03-19

19 Mar 2026 Persons With Significant Control

Change to Tuk Holdings Limited as a person with significant control on 2026-03-19

Recent Activity

Latest Activity

Change to Ms Katherine Boyden as a person with significant control on 2026-03-25

1 months ago on 25 Mar 2026

Appointment of Mr Phillip John Tuckwell as director on 2026-03-19

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 2026-03-19

1 months ago on 20 Mar 2026

Change to Tuk Holdings Limited as a person with significant control on 2026-03-19

1 months ago on 19 Mar 2026