Founded in 2016, Djermaya Holdings, classified under reg no. 10195581 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Connor D., Fatou G.. Of them, Fatou G. has been with the company the longest, being appointed on 2 November 2018 and Connor D. has been with the company for the least time - from 14 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil H. who worked with the the firm until 16 August 2022.
| Office Address | 3 More London Riverside |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10195581 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Corporate Secretary
Appointed: 16 August 2022
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 02 November 2018
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Infraco Africa Limited from London, England. This PSC is categorised as "a private 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 one in the PSC register is Dipf Djermaya Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Infraco Africa Limited
10th Floor 6 Bevis Marks, London, EC3A 7BA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05196897 |
| Notified on | 24 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dipf Djermaya Holdings Limited
3 More London More London Riverside, London, SE1 2AQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 12403484 |
| Notified on | 25 November 2021 |
| Ceased on | 7 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 30 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 32 | 32 | |||
| Net Assets Liabilities | 30 | 30 | 30 | 32 | 32 |
| Cash Bank In Hand | 30 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 30 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 30 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 32 | |
| Number Shares Allotted | 30 | 30 | 30 | 12 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 30 | 32 | |||
| Share Capital Allotted Called Up Paid | 30 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/03/07 - the day director's appointment was terminated filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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