Dexia Holdings Ltd is a private limited company that can be found at Aston House, Cornwall Avenue, London N3 1LF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director David S., appointed on 27 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2021-07-02 and their previous name was 4Square Holdings Ltd.
The last confirmation statement was filed on 2023-07-13 and the date for the next filing is 2024-07-27. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 11310620 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 27 March 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giannakis C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giora I., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giannakis C.
| Notified on | 27 March 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giora I.
| Notified on | 16 April 2018 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4square Holdings | July 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 228 372 | 8 411 |
| Current Assets | 260 143 | 614 791 |
| Debtors | 31 771 | 606 380 |
| Other Debtors | 19 500 | 606 380 |
| Other | ||
| Administrative Expenses | 116 198 | 265 186 |
| Cost Sales | 75 280 | 58 724 |
| Creditors | 190 741 | 162 825 |
| Distribution Costs | 143 851 | |
| Gross Profit Loss | 347 120 | 468 704 |
| Investments Fixed Assets | 119 436 | |
| Investments In Group Undertakings | 119 436 | -119 436 |
| Net Current Assets Liabilities | 69 402 | 451 966 |
| Other Creditors | 63 540 | |
| Other Operating Income Format1 | 4 841 | 117 580 |
| Other Taxation Social Security Payable | 45 439 | 102 950 |
| Profit Loss | 47 117 | 263 128 |
| Profit Loss On Ordinary Activities Before Tax | 91 912 | 321 098 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 44 795 | 57 970 |
| Total Assets Less Current Liabilities | 188 838 | 451 966 |
| Trade Creditors Trade Payables | 81 762 | 59 875 |
| Trade Debtors Trade Receivables | 12 271 | |
| Turnover Revenue | 422 400 | 527 428 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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