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DAEJAN GROUP HOLDINGS LIMITED - Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Company Information
- Company registration number
- 12325581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Freshwater House
- 158-162 Shaftesbury Avenue
- London
- WC2H 8HR Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR UK
Management
- Managing Directors
- FRESHWATER, Benzion Schalom Eliezer
- FRESHWATER, Solomon Israel
- Company secretaries
- SOUTHGATE, James Stephen
- BALE, Martin David Eldridge
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-20
- Age Of Company 2019-11-20 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Tal Subco S Limited
- Tal Subco B Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOCK NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-06-23
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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DAEJAN GROUP HOLDINGS LIMITED Company Description
- DAEJAN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12325581. Its current trading status is "live". It was registered 2019-11-20. It was previously called DOCK NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-10-31.It can be contacted at Freshwater House .
Get DAEJAN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daejan Group Holdings Limited - Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
- 2019-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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capital-allotment-shares (2023-06-27) - SH01
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
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change-account-reference-date-company-previous-shortened (2023-03-23) - AA01
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certificate-change-of-name-company (2023-06-28) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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memorandum-articles (2022-11-30) - MA
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capital-alter-shares-subdivision (2022-11-29) - SH02
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capital-name-of-class-of-shares (2022-11-29) - SH08
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resolution (2022-11-29) - RESOLUTIONS
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capital-allotment-shares (2022-11-29) - SH01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-small (2022-08-03) - AA
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change-account-reference-date-company-previous-extended (2022-01-25) - AA01
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accounts-with-accounts-type-small (2022-01-21) - AA
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capital-variation-of-rights-attached-to-shares (2022-11-29) - SH10
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-account-reference-date-company-current-shortened (2021-09-27) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-27) - CS01
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capital-allotment-shares (2020-03-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
keyboard_arrow_right 2019
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incorporation-company (2019-11-20) - NEWINC
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change-account-reference-date-company-current-shortened (2019-11-20) - AA01