De London Holdings Limited

General information

Name:

De London Holdings Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 11956907

Incorporation date: 2019-04-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11956907 is the registration number assigned to De London Holdings Limited. The company was registered as a Private Limited Company on Tue, 23rd Apr 2019. The company has been actively competing in this business for the last five years. This enterprise could be reached at 116 Duke Street in Liverpool. It's area code assigned to this address is L1 5JW. Launched as 117 Harley Street Holdings, the firm used the name up till 2021, at which moment it was replaced by De London Holdings Limited. This enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. De London Holdings Ltd filed its account information for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was filed on 2023-04-22.

For this particular limited company, the full extent of director's responsibilities have so far been fulfilled by Robert H. who was assigned to lead the company five years ago. Since April 2019 Sina G., had been supervising the following limited company up until the resignation four years ago.

  • Previous company's names
  • De London Holdings Limited 2021-06-21
  • 117 Harley Street Holdings Limited 2019-04-23

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 23 April 2019

Latest update: 30 January 2024

People with significant control

Robert H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert H.
Notified on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Theo-Nova Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10628450
Notified on 24 April 2019
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sina G.
Notified on 23 April 2019
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 23 April 2019
Ceased on 24 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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