Founded in 2016, Dl Hudson, classified under reg no. 10155996 is an active company. Currently registered at 120 New Cavendish Street W1W 6XX, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2018/07/19 Dl Hudson Limited is no longer carrying the name Dealoil.
The firm has 3 directors, namely Markos P., Moises P. and Sanjeev T.. Of them, Sanjeev T. has been with the company the longest, being appointed on 5 November 2018 and Markos P. has been with the company for the least time - from 21 June 2022. As of 29 April 2024, there were 6 ex directors - Nicholas P., Oliver B. and others listed below. There were no ex secretaries.
| Office Address | 120 New Cavendish Street |
| Town | London |
| Post code | W1W 6XX |
| Country of origin | United Kingdom |
| Registration Number | 10155996 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 05 November 2018
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Rektron Aq Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Callan Partners Limited that put Stanmore, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Swapnil M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rektron Aq Limited
120 New Cavendish Street, London, W1W 6XX, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England |
| Registration number | 11268548 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callan Partners Limited
29 Brightwen Grove, Stanmore, HA7 4WY, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England |
| Registration number | 11726224 |
| Notified on | 31 July 2020 |
| Ceased on | 3 November 2022 |
| Nature of control: |
significiant influence or control |
Swapnil M.
| Notified on | 31 July 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
significiant influence or control |
Rektron Aq Limited
Third Floor, No.207 Regent Street, London, W1B 3HH, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11268548 |
| Notified on | 11 July 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Da Le Service Limited
207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares |
| Dealoil | July 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/07/31 filed on: 19th, December 2023 |
accounts | Free Download (53 pages) |
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