DIRLETON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIRLETON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIRLETON HOLDINGS LIMITED was incorporated 2 years ago on 11/03/2022 and has the registered number: 13971540. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIRLETON HOLDINGS LIMITED was incorporated 2 years ago on 11/03/2022 and has the registered number: 13971540. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIRLETON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-03-11 | CURRENT | ||
| MRS JOANNE WADDELL | Nov 1969 | British | Director | 2022-03-11 | CURRENT |
| MR ANDREW ALAN WALLACE WADDELL | May 1969 | British | Director | 2022-03-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Alan Wallace Waddell | 2022-03-11 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Ms Joanne Waddell | 2022-03-11 | 11/1969 | London | Voting rights 25 to 50 percent |