De London Holdings Limited is a private limited company that can be found at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2019-04-23, this 6-year-old company is run by 2 directors.
Director Daniel F., appointed on 05 November 2024. Director Robert H., appointed on 23 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2021-06-21 and their previous name was 117 Harley Street Holdings Limited.
The last confirmation statement was sent on 2023-04-22 and the date for the subsequent filing is 2024-05-06. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11956907 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (431 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 05 November 2024
Position: Director
Appointed: 23 April 2019
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Theo-Nova Group Limited that put Liverpool, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sina G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theo-Nova Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10628450 |
| Notified on | 24 April 2019 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sina G.
| Notified on | 23 April 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 23 April 2019 |
| Ceased on | 24 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 117 Harley Street Holdings | June 21, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2024 filed on: 5th, March 2025 |
accounts | Free Download (6 pages) |
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