Disdale Holdings Limited LONDON


Disdale Holdings started in year 2003 as Private Limited Company with registration number 04874656. The Disdale Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since November 17, 2003 Disdale Holdings Limited is no longer carrying the name Terence Disdale Property & Development.

The company has one director. Terence D., appointed on 21 August 2003. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Catherine D.. There were no ex directors.

Disdale Holdings Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04874656
Date of Incorporation Thu, 21st Aug 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 29th April
Company age 21 years old
Account next due date Mon, 29th Jan 2024 (59 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Terence D.

Position: Director

Appointed: 21 August 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 21 August 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Resigned: 21 August 2003

Catherine D.

Position: Secretary

Appointed: 21 August 2003

Resigned: 18 December 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Disdale Properties Limited from London, England. This PSC is classified 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 PSC register is Terence D. This PSC owns 75,01-100% shares.

Disdale Properties Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11772366
Notified on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 75,01-100% shares

Company previous names

Terence Disdale Property & Development November 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, January 2024
Free Download (8 pages)

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