Distribution Holdings Limited, London
Distribution Holdings Limited is a private limited company. Formerly, it was called Cairngorm Acquisitions 4 Limited (it was changed on 2017-12-05). Situated at 22 Cross Keys Close, Marylebone, London W1U 2DW, this 6 years old enterprise was incorporated on 2017-10-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Rishabh M. (appointed on 22 July 2020), Alexander B. (appointed on 07 November 2017). Moving to the secretaries (1 in total), we can name: Joanna H. (appointed on 07 November 2017).
| About | |
|---|---|
| Name: Distribution Holdings Limited | |
| Number: 11010181 | |
| Incorporation date: 2017-10-12 | |
| End of financial year: 31 March |
| Address: |
22 Cross Keys Close Marylebone London W1U 2DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cairngorm Capital Partners Llp
1 April 2021
| Address | 22 Cross Keys Close, London, W1U 2DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc390319 |
| Nature of control: |
right to appoint and remove directors |
Squire Patton Boggs Directors Limited
12 October 2017 - 7 November 2017
| Address | 7 Devonshire Square, London, EC2M 4YH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 45,021 | 44,820 | 44,351 | 41,621 | 29,898 |
| Fixed Assets | 5,042,706 | 6,152,634 | 6,153,102 | 3,000,000 | - |
| Total Assets Less Current Liabilities | 5,087,727 | 6,197,454 | 6,197,453 | 3,041,621 | 29,898 |
The due date for Distribution Holdings Limited confirmation statement filing is 2023-10-25. The last one was submitted on 2022-10-11. The due date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.
2 persons of significant control are listed in the official register. This corporate PSC can be reached at Cross Keys Close, W1U 2DW London. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Devonshire Square, EC2M 4YH London.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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