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Dreds Holdings Limited LONDON

Founded in 2004, Dreds Holdings, classified under reg no. 05215984 is an active company. Currently registered at 2 Fitzroy Place W1T 3JJ, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st March 2021 Dreds Holdings Limited is no longer carrying the name Speciality Shops Management.

The firm has one director. James R., appointed on 26 August 2004. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Gary J.. There were no ex directors.

Dreds Holdings Limited Address / Contact

Office Address 2 Fitzroy Place
Office Address2 8 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05215984
Date of Incorporation Thu, 26th Aug 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Delancey Limited

Position: Corporate Secretary

Appointed: 22 December 2006

James R.

Position: Director

Appointed: 26 August 2004

Gary J.

Position: Secretary

Appointed: 26 August 2004

Resigned: 22 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Delancey Real Estate Debt Services Limited from London, United Kingdom. This PSC is classified 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 persons with significant control register is Delancey Real Estate Asset Management Limited that put London, England as the address. This PSC has a legal form of "a 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.

Delancey Real Estate Debt Services Limited

2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 13282309(Opens In New Window)
Notified on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delancey Real Estate Asset Management Limited

6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04517621
Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Speciality Shops Management March 21, 2021
Portman (no.3) September 9, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 15th, November 2023 		Free Download (6 pages)

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