Dalmatia Wte Eur Holdings Limited. Head office in London. Check Director.

Dalmatia Wte Eur Holdings Limited, London

Dalmatia Wte Eur Holdings Limited is a private limited company. Located at 4Th Floor, 3 More London Riverside, London SE1 2AQ, this 6 years old enterprise was incorporated on 2017-12-13 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this company: David D. (appointed on 01 April 2022), Stefan H. (appointed on 27 October 2021), Neil M. (appointed on 12 June 2019).

About
Name: Dalmatia Wte Eur Holdings Limited
Number: 11110550
Incorporation date: 2017-12-13
End of financial year: 31 December


Address:	4th Floor 3 More London Riverside London SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dalmatia Wte Eur Topco Limited

13 December 2017

Address	4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11108831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dalmatia Wte Eur Holdings Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was sent on 2023-04-30. The due date for the next annual accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Dalmatia Wte Eur Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3 More London Riverside, SE1 2AQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2024 \| accounts	Free Download (22 pages)
AD01	Address change date: 2024/01/26. New Address: Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE. Previous address: 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom filed on: 26th, January 2024 \| address	Free Download (1 page)
TM02	2024/01/24 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/24 - the day director's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/11/22 filed on: 28th, November 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, November 2022 \| capital	Free Download (1 page)
SH19	0.95 EURO is the capital in company's statement on 2022/11/28 filed on: 28th, November 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, November 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2022/10/18. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/10/20 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (23 pages)
CH01	On 2022/05/01 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/01/20 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/20. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/27. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
CH04	Secretary's details were changed on 2021/07/21 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/07/21. New Address: 4th Floor 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 21st, July 2021 \| address	Free Download (1 page)
CH01	On 2020/04/21 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)
TM01	2020/12/29 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	2020/12/29 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	2020/12/29 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, January 2021 \| capital	Free Download (1 page)
SH19	100.00 GBP, 137205136.81 EUR is the capital in company's statement on 2021/01/05 filed on: 5th, January 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/12/20 filed on: 5th, January 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, January 2021 \| resolution	Free Download (1 page)
SH01	144213934.00 EUR, 100.00 GBP is the capital in company's statement on 2019/07/02 filed on: 10th, December 2020 \| capital	Free Download (3 pages)
TM01	2020/04/22 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/22. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/04/21 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/21. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/24. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/10/24 - the day director's appointment was terminated filed on: 14th, November 2019 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2019/03/31 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, September 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2019 \| resolution	Free Download (30 pages)
AD01	Address change date: 2019/06/13. New Address: Two London Bridge London SE1 9RA. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 13th, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/06/12. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2019/06/12 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/12. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
TM02	2019/05/31 - the day secretary's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/05. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/09/27 - the day director's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
SH01	34400000.00 EUR, 100.00 GBP is the capital in company's statement on 2018/02/12 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (22 pages)
NEWINC	Company registration filed on: 13th, December 2017 \| incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/12/13 capital

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