Company NameDemeter Holdings Ltd
DirectorsWilliam Robert Falconer and William Bartholomew Robin Stagg
Company StatusActive
Company Number08917862
CategoryPrivate Limited Company
Incorporation Date28 February 2014(10 years, 1 month ago)
Previous NameDemeter Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Robert Falconer
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2014(same day as company formation)
RoleConsulting
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr William Bartholomew Robin Stagg
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2021(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr Archie Stebbings
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(3 years, 9 months after company formation)
Appointment Duration8 months (resigned 16 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Alwyne Road
London
N1 2HW

Contact

Websitewww.demeter-consulting.com
Telephone07 781130613
Telephone regionMobile

Location

Registered Address25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1William Falconer
100.00%
Ordinary

Financials

Year2014
Net Worth£18,152
Current Liabilities£4,948

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

19 November 2023Confirmation statement made on 26 September 2023 with updates (3 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
9 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
10 August 2022Confirmation statement made on 8 August 2022 with updates (4 pages)
3 August 2022Confirmation statement made on 2 August 2022 with updates (5 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
7 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
3 August 2021Appointment of Mr William Bartholomew Robin Stagg as a director on 3 August 2021 (2 pages)
7 May 2021Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
6 May 2021Change of details for Mr William Robert Falconer as a person with significant control on 6 May 2021 (2 pages)
6 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
6 May 2021Registered office address changed from 34 Alwyne Road London N1 2HW to 15-19 Bloomsbury Way London WC1A 2th on 6 May 2021 (1 page)
1 October 2020Previous accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
4 September 2020Confirmation statement made on 30 August 2020 with updates (5 pages)
30 September 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
12 September 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
30 August 2018Confirmation statement made on 30 August 2018 with updates (5 pages)
30 August 2018Termination of appointment of Archie Stebbings as a director on 16 August 2018 (1 page)
21 June 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
7 March 2018Confirmation statement made on 28 February 2018 with updates (5 pages)
15 December 2017Appointment of Mr Archie Stebbings as a director on 15 December 2017 (2 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
(3 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
(3 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 27 February 2015 (4 pages)
29 September 2015Total exemption small company accounts made up to 27 February 2015 (4 pages)
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
28 February 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 February 2014Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)