DISDALE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DISDALE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISDALE HOLDINGS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
DISDALE HOLDINGS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
DISDALE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DISDALE | May 1947 | British | Director | 2003-08-21 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
| MRS CATHERINE FIONA DIAMOND | Aug 1964 | British | Secretary | 2003-08-21 UNTIL 2010-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Disdale Properties Limited | 2019-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terence Disdale | 2016-04-06 - 2019-04-18 | 5/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-20 | 30-04-2023 | 322,158 Cash 1,851,441 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-21 | 30-04-2022 | 286,234 Cash 1,851,429 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-14 | 30-04-2021 | 16,023 Cash 1,766,271 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-19 | 30-04-2020 | 47,269 Cash 1,766,268 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-01 | 30-04-2019 | 16,410 Cash 6,710,745 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-23 | 30-04-2018 | 18,128 Cash 6,766,167 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-24 | 30-04-2017 | 21,506 Cash 7,039,854 equity |