Daejan Group Holdings Limited is a private limited company located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. Incorporated on 2019-11-20, this 4-year-old company is run by 5 directors and 2 secretaries.
Director Alexander F., appointed on 07 September 2023. Director Raphael F., appointed on 07 September 2023. Director Chaim F., appointed on 07 September 2023.
Switching the focus to secretaries, we can name: Martin B., appointed on 19 June 2023, James S. (date of appointment: 20 November 2019).
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to official database there was a change of name on 2023-06-28 and their previous name was Dock Newco Limited.
The latest confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Freshwater House |
| Office Address2 | 158-162 Shaftesbury Avenue |
| Town | London |
| Post code | WC2H 8HR |
| Country of origin | United Kingdom |
| Registration Number | 12325581 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 September 2023
Position: Secretary
Appointed: 19 June 2023
Position: Director
Appointed: 20 November 2019
Position: Secretary
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Benzion F. This PSC has significiant influence or control over this company,. Another one in the PSC register is Tal Subco S Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tal Subco B Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Benzion F.
| Notified on | 26 June 2023 |
| Nature of control: |
significiant influence or control |
Tal Subco S Limited
Freshwater House 158-162 Shaftesbury Avenue Shaftesbury Avenue, London, WC2H 8HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13817434 |
| Notified on | 28 November 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tal Subco B Limited
Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13816536 |
| Notified on | 28 November 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Centremanor Limited
Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01209401 |
| Notified on | 20 November 2019 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dock Newco | June 28, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 7th, February 2024 |
accounts | Free Download (20 pages) |
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