London
WC2H 8HR
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | James Stephen Southgate |
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Status | Current |
Appointed | 30 September 2020(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Director Name | Solomon Freshwater |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2023(14 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Mark Roy Mason Jenner |
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Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | September Cottage Hornash Lane Shadoxhurst Ashford Kent TN26 1HY |
Website | daejanholdings.com |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Daejan Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
26 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
8 June 2020 | Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (11 pages) |
20 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
23 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
20 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
30 November 2017 | Appointment of Mark Roy Mason Jenner as a secretary on 17 November 2008 (1 page) |
30 November 2017 | Appointment of Mark Roy Mason Jenner as a secretary on 17 November 2008 (1 page) |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 November 2015 | Full accounts made up to 31 March 2015 (7 pages) |
18 November 2015 | Full accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 December 2014 | Full accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (7 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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16 April 2014 | Section 519 (1 page) |
16 April 2014 | Section 519 (1 page) |
9 December 2013 | Auditor's resignation (6 pages) |
9 December 2013 | Auditor's resignation (6 pages) |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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10 October 2013 | Full accounts made up to 31 March 2013 (7 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (7 pages) |
4 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (7 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (7 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (7 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (7 pages) |
6 December 2011 | Appointment of Mark Roy Mason Jenner as a director (1 page) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Previous accounting period extended from 30 March 2011 to 31 March 2011 (4 pages) |
13 April 2011 | Previous accounting period extended from 30 March 2011 to 31 March 2011 (4 pages) |
10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Full accounts made up to 30 March 2010 (7 pages) |
30 December 2010 | Full accounts made up to 30 March 2010 (7 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Full accounts made up to 30 March 2009 (8 pages) |
29 October 2009 | Full accounts made up to 30 March 2009 (8 pages) |
3 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/03/2009 (1 page) |
3 December 2008 | Accounting reference date shortened from 30/11/2009 to 30/03/2009 (1 page) |
17 November 2008 | Incorporation (18 pages) |
17 November 2008 | Incorporation (18 pages) |