DISLEY HOLDINGS (UK) - LIVERPOOL
| Company Profile | Company Filings |
Overview
DISLEY HOLDINGS (UK) is a Private Unlimited Company from LIVERPOOL and has the status: Active.
DISLEY HOLDINGS (UK) was incorporated 29 years ago on 14/07/1994 and has the registered number: 02950499. The accounts status is GROUP.
DISLEY HOLDINGS (UK) was incorporated 29 years ago on 14/07/1994 and has the registered number: 02950499. The accounts status is GROUP.
DISLEY HOLDINGS (UK) - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
NO. 1
LIVERPOOL
MERSEYSIDE
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANGEL | Aug 1961 | Canadian | Director | 2020-09-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-14 | RESIGNED | ||
| MR MICHAEL JOHN PRINCE | Dec 1954 | British | Director | 1996-02-19 UNTIL 1996-11-28 | RESIGNED |
| MR JOSEPH KRUGER II | Jul 1945 | Canadian | Director | 1996-09-24 UNTIL 2012-06-18 | RESIGNED |
| JOHN DAVID JACKSON | Nov 1953 | British | Director | 1994-07-14 UNTIL 1996-02-19 | RESIGNED |
| MR. MARIO GOSSELIN | Nov 1957 | Canadian | Director | 2012-06-18 UNTIL 2022-07-22 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | Jun 1948 | Director | 1994-07-14 UNTIL 1994-09-30 | RESIGNED | |
| MR GEORGE JOHN BUNZE | Aug 1943 | Canadian | Director | 1994-07-22 UNTIL 2012-06-18 | RESIGNED |
| MYLES ROLLO BRAMWELL | Jun 1948 | British | Director | 1996-09-24 UNTIL 2003-06-30 | RESIGNED |
| MR MICHAEL JOHN PRINCE | Dec 1954 | British | Secretary | 1996-02-19 UNTIL 1996-11-28 | RESIGNED |
| MR THOMAS ALEXANDER MACKAY | Jun 1949 | British | Secretary | 1996-11-28 UNTIL 1998-02-27 | RESIGNED |
| JOHN DAVID JACKSON | Nov 1953 | British | Secretary | 1994-07-14 UNTIL 1996-02-19 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | Jun 1948 | Secretary | 1998-02-27 UNTIL 2012-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joseph Kruger | 2016-04-06 | 7/1945 | Quebec Canada |
Voting rights 75 to 100 percent Right to appoint and remove directors |