-
DERWENT LONDON HOLDEN HOUSE LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 11325906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER
- United Kingdom 25 Savile Row, London, W1S 2ER, United Kingdom UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-24
- Age Of Company 2018-04-24 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent London Plc
- Derwent London Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
-
DERWENT LONDON HOLDEN HOUSE LIMITED Company Description
- DERWENT LONDON HOLDEN HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11325906. Its current trading status is "live". It was registered 2018-04-24. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Savile Row .
Get DERWENT LONDON HOLDEN HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent London Holden House Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 2018-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERWENT LONDON HOLDEN HOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-24) - CS01
-
legacy (2024-06-16) - GUARANTEE2
-
legacy (2024-06-16) - AGREEMENT2
-
legacy (2024-06-16) - PARENT_ACC
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-24) - AA
-
change-person-director-company-with-change-date (2023-02-08) - CH01
-
confirmation-statement-with-updates (2023-04-25) - CS01
-
capital-allotment-shares (2023-07-03) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-07-08) - SH01
-
accounts-with-accounts-type-full (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
termination-director-company-with-name-termination-date (2022-04-14) - TM01
-
resolution (2022-04-09) - RESOLUTIONS
-
memorandum-articles (2022-04-09) - MA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-16) - CS01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
capital-allotment-shares (2020-06-15) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-16) - CS01
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-06-21) - AA01
-
incorporation-company (2018-04-24) - NEWINC