Dez Holdings Ltd

General information

Name:

Dez Holdings Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 10434250

Incorporation date: 2016-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dez Holdings Ltd 's been in the United Kingdom for 8 years. Started with registration number 10434250 in 2016, the firm have office at 7 Bell Yard, London WC2A 2JR. This firm's registered with SIC code 68100 - Buying and selling of own real estate. Its latest accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on October 17, 2022.

When it comes to the following firm, the majority of director's duties have so far been fulfilled by Cheryl P., Dez H. and Yang L.. As for these three people, Yang L. has supervised firm for the longest period of time, having become one of the many members of the Management Board on September 2017. At least one limited company has been appointed director, specifically Dez Holdings (international) Llc.

Financial data based on annual reports

Company staff

Dez Holdings (international) Llc

Role: Corporate Director

Appointed: 07 July 2021

Address: N Main St, Buffalo, Wyoming, 82834, United States

Latest update: 10 March 2024

Trf Capital Management Ii

Role: Corporate Director

Appointed: 06 November 2020

Address: Jack And Jill Building, Fort Street, George Town, Grand Cayman, KY1 110, Cayman Islands

Latest update: 10 March 2024

Cheryl P.

Role: Director

Appointed: 26 April 2020

Latest update: 10 March 2024

Nathan Paralegals & Company Llp

Role: Corporate Director

Appointed: 03 September 2019

Address: Bell Yard, London, London, WC2A 2JR, England

Latest update: 10 March 2024

Dez H.

Role: Director

Appointed: 29 March 2018

Latest update: 10 March 2024

Yang L.

Role: Director

Appointed: 07 September 2017

Latest update: 10 March 2024

Role: Corporate Director

Appointed: 18 November 2016

Address: Wickhams Cay 1, Road Town, Tortola, VG 1110, British Virigin Islands

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Dez Holdings (International) Llc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buffalo at N Main St Suite 100, 82834, Wyoming and was registered as a PSC under the reg no 2021-001018659.

Dez Holdings (International) Llc
Address: 412 N Main St Suite 100, Buffalo, Wyoming, 82834, United States
Legal authority Wyoming
Legal form Limited Liability Corporation
Country registered United States
Place registered Wyoming Secretary Of State Business Division
Registration number 2021-001018659
Notified on 14 July 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yang L.
Notified on 18 October 2016
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-10-18
End Date For Period Covered By Report 2018-03-29
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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