Distribution Holdings Limited

General information

Name:

Distribution Holdings Ltd

Office Address:

22 Cross Keys Close Marylebone W1U 2DW London

Number: 11010181

Incorporation date: 2017-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 11010181. It was established in 2017. The office of the firm is situated at 22 Cross Keys Close Marylebone. The area code for this place is W1U 2DW. It 's been seven years since Distribution Holdings Limited is no longer featured under the business name Cairngorm Acquisitions 4. This business's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The latest annual accounts describe the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Tuesday 11th October 2022.

As for the limited company, all of director's responsibilities have been performed by Rishabh M. and Alexander B.. As for these two executives, Alexander B. has administered limited company for the longest time, having become one of the many members of directors' team on Tuesday 7th November 2017. In addition, the director's efforts are backed by a secretary - Joanna H., who was chosen by the limited company in November 2017.

  • Previous company's names
  • Distribution Holdings Limited 2017-12-05
  • Cairngorm Acquisitions 4 Limited 2017-10-12

Financial data based on annual reports

Company staff

Rishabh M.

Role: Director

Appointed: 22 July 2020

Latest update: 14 December 2023

Alexander B.

Role: Director

Appointed: 07 November 2017

Latest update: 14 December 2023

Joanna H.

Role: Secretary

Appointed: 07 November 2017

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Cairngorm Capital Partners Llp. This business can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no Oc390319.

Cairngorm Capital Partners Llp
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc390319
Notified on 1 April 2021
Nature of control:
right to manage directors
Squire Patton Boggs Directors Limited
Address: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 12 October 2017
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-12
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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