Dylon Holdings Uk Ltd LONDON


Dylon Holdings Uk Ltd is a private limited company located at First Floor Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Odelia F., appointed on 15 September 2021. Director Samuel M., appointed on 15 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-09-14 and the due date for the subsequent filing is 2023-09-28. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dylon Holdings Uk Ltd Address / Contact

Office Address First Floor Sutherland House
Office Address2 70-78 West Hendon Broadway
Town London
Post code NW9 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13623878
Date of Incorporation Wed, 15th Sep 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Odelia F.

Position: Director

Appointed: 15 September 2021

Samuel M.

Position: Director

Appointed: 15 September 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Samuel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Odelia F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel M.

Notified on 15 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Odelia F.

Notified on 15 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles F.

Notified on 15 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Debtors100
Other Debtors100
Other
Creditors654
Investments Fixed Assets300
Investments In Group Undertakings300
Net Current Assets Liabilities-554
Other Creditors420
Total Assets Less Current Liabilities-254
Trade Creditors Trade Payables234

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 14th September 2023
filed on: 27th, November 2023
Free Download (3 pages)

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