Daverlin Holdings Limited, London

Daverlin Holdings Limited is a private limited company. Located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 7 years old firm was incorporated on 2016-08-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Katherine C. (appointed on 03 August 2020), Andrew B. (appointed on 03 August 2016).
About
Name: Daverlin Holdings Limited
Number: 10309414
Incorporation date: 2016-08-03
End of financial year: 31 December
 
Address: Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Andrew B.
3 August 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Vera B.
16 August 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Peter B.
3 August 2016 - 29 March 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
James F.
3 August 2016 - 29 March 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The due date for Daverlin Holdings Limited confirmation statement filing is 2024-08-16. The previous one was sent on 2023-08-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Andrew B. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Vera B. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Peter B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 | accounts
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