DE-HAVILLAND HOLDINGS LTD - WARE


Company Profile Company Filings

Overview

DE-HAVILLAND HOLDINGS LTD is a Private Limited Company from WARE ENGLAND and has the status: Active.
DE-HAVILLAND HOLDINGS LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11106735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DE-HAVILLAND HOLDINGS LTD - WARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82110 - Combined office administrative service activities

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

15/17 HIGH OAK BUSINESS CENTRE GENTLEMENSFIELD
WARE
HERTS
SG12 0EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENDRAGON GLOBAL LTD (until 17/08/2022)
DE-HAVILLAND HOLDINGS LTD (until 15/08/2022)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET DE-HAVILLAND Feb 1962 British Director 2017-12-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janet De-Havilland 2017-12-12 2/1962 Ware   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURELINK GROUP LIMITED KINGS LANGLEY Active TOTAL EXEMPTION FULL 70221 - Financial management
PENDRAGON GLOBAL LTD WARE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PROFESSIONAL EMPLOYMENT SERVICES LTD WARE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
11108929 LTD WARE ENGLAND Active DORMANT 70221 - Financial management
PENDRAGON CONSULTANCY LTD WARE ENGLAND Active FULL 70221 - Financial management
PENDRAGON OPERATIONS LTD WARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DE-HAVILLAND_HOLDINGS_LTD - Accounts 2023-12-30 31-03-2023 £2,800 Cash £13,379 equity
DE-HAVILLAND_HOLDINGS_LTD - Accounts 2022-12-28 31-03-2022 £74,909 Cash £7,291 equity
DE-HAVILLAND_HOLDINGS_LTD - Accounts 2021-03-31 31-03-2020 £110 Cash £526 equity
De-Havilland Holdings Ltd - Period Ending 2019-03-31 2019-09-13 31-03-2019 £100,868 Cash £110 equity

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