Dac Group Iberia Holdings Limited

General information

Name:

Dac Group Iberia Holdings Ltd

Office Address:

1 Berry Street EC1V 0AA London

Number: 10278843

Incorporation date: 2016-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 2016-07-14. Registered under company registration number 10278843, this company is classified as a Private Limited Company. You may visit the main office of this company during office hours at the following address: 1 Berry Street, EC1V 0AA London. It has been already 7 years since Dac Group Iberia Holdings Limited is no longer featured under the business name Dac Iberia Holdings. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

Regarding to this specific firm, many of director's assignments up till now have been executed by Norman H. and Kiran P.. Within the group of these two people, Norman H. has been with the firm for the longest time, having become a vital part of the Management Board 8 years ago.

  • Previous company's names
  • Dac Group Iberia Holdings Limited 2017-10-30
  • Dac Iberia Holdings Limited 2016-07-14

Financial data based on annual reports

Company staff

Norman H.

Role: Director

Appointed: 14 July 2016

Latest update: 30 January 2024

Kiran P.

Role: Director

Appointed: 14 July 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Dac Group Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berry Street, EC1V 0AA and was registered as a PSC under the reg no 09389185.

Dac Group Europe Limited
Address: 1 Berry Street, London, EC1V 0AA, England
Legal authority Limited Company
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 09389185
Notified on 14 July 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-14
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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