De London Holdings Limited, Liverpool
De London Holdings Limited is a private limited company. Previously, it was named 117 Harley Street Holdings Limited (changed on 2021-06-21). Located at 116 Duke Street, Liverpool L1 5JW, the above-mentioned 5 years old business was incorporated on 2019-04-23 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the enterprise: Robert H. (appointed on 23 April 2019).
| About | |
|---|---|
| Name: De London Holdings Limited | |
| Number: 11956907 | |
| Incorporation date: 2019-04-23 | |
| End of financial year: 31 July |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Robert H.
30 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theo-Nova Group Limited
24 April 2019 - 30 July 2020
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10628450 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sina G.
23 April 2019 - 31 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
23 April 2019 - 24 April 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for De London Holdings Limited confirmation statement filing is 2024-05-06. The most current confirmation statement was sent on 2023-04-22. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: Robert H. that owns over 3/4 of shares, 3/4 to full of voting rights. Theo-Nova Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Sina G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 24th, January 2024 | accounts |
Free Download
(6 pages)
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