Dirleton Holdings Limited is a private limited company registered at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Incorporated on 2022-03-11, this 2-year-old company is run by 2 directors.
Director Andrew W., appointed on 11 March 2022. Director Joanne W., appointed on 11 March 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24.
| Office Address | C/o Turcan Connell |
| Office Address2 | 12 Stanhope Gate |
| Town | London |
| Post code | W1K 1AW |
| Country of origin | United Kingdom |
| Registration Number | 13971540 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 11th Dec 2023 (140 days after) |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Joanne W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Andrew W. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Joanne W.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights |
Andrew W.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 10th Mar 2023 filed on: 27th, March 2023 |
confirmation statement | Free Download (4 pages) |
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