Dalia Holdings Ltd LONDON


Dalia Holdings Ltd is a private limited company registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 4 directors.
Director Joshua K., appointed on 31 March 2021. Director David C., appointed on 29 May 2020. Director Brendan O., appointed on 29 May 2020.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110). According to CH database there was a change of name on 2023-03-03 and their previous name was Jbm Solar Projects (Uk) Ltd.
The last confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dalia Holdings Ltd Address / Contact

Office Address First Floor Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11762101
Date of Incorporation Fri, 11th Jan 2019
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Joshua K.

Position: Director

Appointed: 31 March 2021

David C.

Position: Director

Appointed: 29 May 2020

Brendan O.

Position: Director

Appointed: 29 May 2020

Philip P.

Position: Director

Appointed: 11 January 2019

Joseph P.

Position: Director

Appointed: 29 May 2020

Resigned: 20 December 2023

Mark J.

Position: Director

Appointed: 11 January 2019

Resigned: 04 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Susgen Investments Ltd from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Jbm Solar Projects Ltd that entered London as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susgen Investments Ltd

First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07147098
Notified on 16 September 2019
Nature of control: 75,01-100% shares

Jbm Solar Projects Ltd

First Floor, Winston House 349 Regents Park Road, London, N3 1DH

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10064549
Notified on 11 January 2019
Ceased on 16 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jbm Solar Projects (UK) March 3, 2023
Jbm Solar Projects 9 December 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand149 796113 692280 35210 930 824
Current Assets5 286 2828 453 31814 924 64234 780 426
Debtors5 112 3378 284 05714 600 80123 636 304
Other Debtors2 196 3553 272 4065 191 9098 950 604
Property Plant Equipment4 3165 0567 45030 164
Total Inventories24 14955 56943 489213 298
Other
Accumulated Depreciation Impairment Property Plant Equipment2 1585 76512 37230 403
Amounts Owed By Group Undertakings2 915 9825 011 6519 408 89214 685 700
Amounts Owed To Group Undertakings3 304 5668 543 17911 515 900100
Average Number Employees During Period291219
Creditors5 780 3189 662 05912 280 4141 091 447
Fixed Assets6 2167 95611 25034 264
Future Minimum Lease Payments Under Non-cancellable Operating Leases83 050   
Increase From Depreciation Charge For Year Property Plant Equipment2 1583 6076 60718 031
Investments Fixed Assets1 9002 9003 8004 100
Investments In Group Undertakings1 9002 9003 8004 100
Net Current Assets Liabilities-494 036-1 208 7412 644 22833 688 979
Other Creditors1 993 9821 051 204678 332812 049
Other Taxation Social Security Payable 27 71059 767158 901
Profit Loss-487 920-712 9653 856 23831 067 765
Property Plant Equipment Gross Cost6 47410 82119 82260 567
Total Additions Including From Business Combinations Property Plant Equipment6 4744 3479 00140 745
Total Assets Less Current Liabilities-487 820-1 200 7852 655 47833 723 243
Trade Creditors Trade Payables481 77039 96626 415120 397

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 10, 2024
filed on: 10th, January 2024
Free Download (3 pages)

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