DISTRIBUTION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISTRIBUTION HOLDINGS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DISTRIBUTION HOLDINGS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DISTRIBUTION HOLDINGS LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS 4 LIMITED (until 05/12/2017)
CAIRNGORM ACQUISITIONS 4 LIMITED (until 05/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2017-11-07 | CURRENT |
| RISHABH NARAYAN MULCHANDANI | Nov 1994 | British | Director | 2020-07-22 | CURRENT |
| JOANNA FRANCES HYLTON | Secretary | 2017-11-07 | CURRENT | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-10-12 UNTIL 2017-11-07 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-10-12 UNTIL 2017-11-07 | RESIGNED | ||
| MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2017-11-07 UNTIL 2020-07-22 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-10-12 UNTIL 2017-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cairngorm Capital Partners Llp | 2021-04-01 | London | Right to appoint and remove directors | |
| Squire Patton Boggs Directors Limited | 2017-10-12 - 2017-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DISTRIBUTION HOLDINGS LIMITED | 2023-10-28 | 31-03-2022 | £41,621 Cash £-325,445 equity |
| DISTRIBUTION HOLDINGS LIMITED | 2023-10-28 | 31-03-2023 | £29,898 Cash £29,898 equity |
| DISTRIBUTION HOLDINGS LIMITED | 2021-12-21 | 31-03-2021 | £44,351 Cash £2,830,387 equity |