De London Holdings Limited LIVERPOOL


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 3-year-old company is run by 1 director.
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 2022-04-22 and the date for the subsequent filing is 2023-05-06. Moreover, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

De London Holdings Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Sun, 30th Apr 2023 (258 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 6th May 2023 (2023-05-06)
Last confirmation statement dated Fri, 22nd Apr 2022

Company staff

Robert H.

Position: Director

Appointed: 23 April 2019

Sina G.

Position: Director

Appointed: 23 April 2019

Resigned: 31 March 2020

People with significant control

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

Company previous names

117 Harley Street Holdings June 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control June 15, 2021
filed on: 20th, June 2022
Free Download (2 pages)

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