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DPC FINANCIAL MANAGEMENT LIMITED

Dissolved Stoke-On-Trent

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
D

DPC FINANCIAL MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jun 2018 Dissolved Stoke-On-Trent, England
Financial intermediation not elsewhere classified
Accounts Submitted 19 Jul 2022
Confirmation Statement Submitted 18 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Stone House Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR England

Credit Report

Discover DPC FINANCIAL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 201899£0£0

Officers

Officers

2 active 2 resigned
Status
Amy WilkesDirectorBritishEngland3714 Sept 2018Active
Wesley John WilkesDirectorBritishEngland4714 Sept 2018Active

Shareholders

Shareholders (4)

The Dpc Group Limited
50.0%
502 Jul 2019
Wesley Wilkes
42.0%
422 Jul 2019
Ash Desai
4.0%
42 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wesley Wilkes

British

Active
Notified 14 Sept 2018
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Dpc Group Limited

United Kingdom

Active
Notified 15 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors
DPC PROFESSIONAL SERVICES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
DPC FINANCIAL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved VoluntaryView(1 page)
6 Sept 2022GazetteGazette Notice VoluntaryView(1 page)
26 Aug 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Jul 2022AccountsAnnual accounts made up to 2021-09-30View(6 pages)
18 Jul 2022Confirmation StatementConfirmation statement made on 2022-06-14 with no updatesView(3 pages)
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Sept 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Aug 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 Jul 2022 Accounts

Annual accounts made up to 2021-09-30

View Document(6 pages)
18 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-06-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 6 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 26 Aug 2022

Annual accounts made up to 2021-09-30

3 years ago on 19 Jul 2022

Confirmation statement made on 2022-06-14 with no updates

3 years ago on 18 Jul 2022