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Deallus Holdings Limited LONDON

Deallus Holdings started in year 2012 as Private Limited Company with registration number 08010207. The Deallus Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 Poultry. Postal code: EC2R 8EJ.

The company has 5 directors, namely Peter H., Stephen C. and Christoph B. and others. Of them, Christoph B., Jonas P., Robin F. have been with the company the longest, being appointed on 22 July 2016 and Peter H. has been with the company for the least time - from 1 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deallus Holdings Limited Address / Contact

Office Address 1 Poultry
Town London
Post code EC2R 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08010207
Date of Incorporation Wed, 28th Mar 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Peter H.

Position: Director

Appointed: 01 August 2019

Stephen C.

Position: Director

Appointed: 21 February 2019

Christoph B.

Position: Director

Appointed: 22 July 2016

Jonas P.

Position: Director

Appointed: 22 July 2016

Robin F.

Position: Director

Appointed: 22 July 2016

Tiago S.

Position: Director

Appointed: 16 June 2021

Resigned: 08 August 2022

Anna I.

Position: Director

Appointed: 01 May 2021

Resigned: 01 May 2021

Benoit V.

Position: Director

Appointed: 22 July 2016

Resigned: 19 April 2021

Rebecca K.

Position: Director

Appointed: 22 July 2016

Resigned: 08 August 2022

Simon K.

Position: Director

Appointed: 17 February 2016

Resigned: 22 July 2016

Zoran S.

Position: Secretary

Appointed: 17 April 2015

Resigned: 17 February 2016

Claudio D.

Position: Director

Appointed: 26 March 2015

Resigned: 22 July 2016

Lawrence H.

Position: Director

Appointed: 26 March 2015

Resigned: 17 February 2016

Sarah W.

Position: Director

Appointed: 28 March 2012

Resigned: 31 March 2016

Sarah W.

Position: Secretary

Appointed: 28 March 2012

Resigned: 17 February 2016

Richard W.

Position: Director

Appointed: 28 March 2012

Resigned: 31 March 2016

Jonas P.

Position: Director

Appointed: 28 March 2012

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Galahad Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galahad Bidco Limited

1 Poultry, Swan Lane, London, England, EC2R 8EJ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09794065
Notified on 22 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (39 pages)

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