Dean Investment Holdings Limited, London
Dean Investment Holdings Limited is a private limited company. Situated at 59 Banner Street, London EC1Y 8PX, this 1 year old firm was incorporated on 2022-07-14 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).1 director can be found in this firm: Amogh K. (appointed on 14 July 2022).
| About | |
|---|---|
| Name: Dean Investment Holdings Limited | |
| Number: 14233607 | |
| Incorporation date: 2022-07-14 | |
| End of financial year: 31 July |
| Address: |
59 Banner Street London EC1Y 8PX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Nafeesa C.
20 July 2022
| Nature of control: |
25-50% shares |
Ansellia Holdings Limited
20 July 2022 - 20 July 2022
| Address | Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Company Registry |
| Registration number | 2104307 |
| Nature of control: |
25-50% shares |
Daniel L.
14 July 2022 - 20 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Dean Investment Holdings Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was submitted on 2023-07-27. The deadline for a subsequent accounts filing is 14 April 2024.
3 persons of significant control are indexed in the Companies House, namely: Nafeesa C. that has 1/2 or less of shares. Ansellia Holdings Limited has 1/2 or less of shares. This corporate PSC can be reached at Wickhams Cay Ii, Tortola, Vg1110. Daniel L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 14th, March 2024 | accounts |
Free Download
(2 pages)
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