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All Information about:
Name

DBT (Holdings) LTD
Address
The Old Orchard
Rochester Way
Crayford
Kent
DA1 3PY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 August 2023
Company No. 01064065 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB A.B.P. Group Limited Status: Active Notified: 20/11/2020 Companies House Number: 12525739 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Transprop Limited Status: Active Notified: 20/11/2020 Companies House Number: 12525928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dougal, Christopher Anthony Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dougal, Douglas Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dougal, Martin James Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dougal, Ashley Crossways Business Park, Dartford, Kent Status: Active Notified: 20/11/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Dougal, Ashley Andrew Crossways Business Park, Dartford Status: Active Notified: 20/11/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Dougal, Bradley Crossways Business Park, Dartford Status: Active Notified: 20/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dougal, Christopher Anthony Crossways Business Park, Dartford Status: Ceased Notified: 23/08/1991 Ceased: 28/01/2025 Date of Birth: 07/1953 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: British