Deauville Securities Holdings Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Deauville Securities Holdings Limited with Companies House Reg No. 09868055 has been a part of the business world for nine years. This particular Private Limited Company can be found at 30 City Road, , London and company's zip code is EC1Y 2AB. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents provide detailed information about the period up to 2022-08-31 and the most current confirmation statement was released on 2022-10-28.

There's a group of two directors supervising this specific firm at present, namely Duncan G. and Nicholas G. who have been utilizing the directors obligations since November 11, 2015.

Executives with significant control over the firm are: Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	9 998

Balance Sheet
Debtors		9 998	9 998	59 998	122 498	159 998	159 998
Other Debtors		9 998	9 998
Net Assets Liabilities	9 998	9 998
Net Assets Liabilities Including Pension Asset Liability	9 998

Capital & Reserves
Shareholder Funds	9 998

Other Financial Data
Amounts Owed By Group Undertakings				50 000	112 500	150 000	150 000
Average Number Employees During Period			0	0
Called Up Share Capital Not Paid			9 998	9 998	9 998	9 998	9 998
Investments Fixed Assets			16 700 000	16 700 000	16 700 000	16 700 000	16 700 000
Investments In Group Undertakings Participating Interests				16 700 000	16 700 000	16 700 000	16 700 000
Net Current Assets Liabilities		9 998	9 998	59 998	122 498	159 998	159 998
Total Assets Less Current Liabilities		9 998	16 709 998	16 759 998	16 822 498	16 859 998	16 859 998
Called Up Share Capital Not Paid Not Expressed As Current Asset	9 998	9 998
Number Shares Allotted	9 998	9 998
Par Value Share	1	1
Share Capital Allotted Called Up Paid	9 998

Company staff

Duncan G.

Role: Director

Appointed: 11 November 2015

Latest update: 30 March 2024

Nicholas G.

Role: Director

Appointed: 11 November 2015

Latest update: 30 March 2024

People with significant control

Nicholas G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Duncan G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2015-11-11
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Deauville Securities Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan G.

Nicholas G.

People with significant control

Nicholas G.

Duncan G.

Accounts Documents

Company filings

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