| Company Name | DDF Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12188709 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2019(4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Thierry Cacaly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Brent Road Southall UB2 5LJ |
| Director Name | Mr Philippe Carrier |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | French,British |
| Status | Current |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Brent Road Southall UB2 5LJ |
| Director Name | Ms Anthea Siew Lian Chia |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 149 Brent Road Southall UB2 5LJ |
Location
| Registered Address | 149 Brent Road Southall UB2 5LJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Memorandum and Articles of Association (14 pages) |
|---|---|
| 8 December 2023 | Notification of Lmuk Bidco Limited as a person with significant control on 30 November 2023 (2 pages) |
| 8 December 2023 | Cessation of Thierry Cacaly as a person with significant control on 30 November 2023 (1 page) |
| 28 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 31 July 2023 | Change of details for Mr Thierry Cacaly as a person with significant control on 4 October 2019 (2 pages) |
| 8 April 2023 | Group of companies' accounts made up to 30 November 2022 (38 pages) |
| 11 October 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 11 April 2022 | Group of companies' accounts made up to 30 November 2021 (35 pages) |
| 3 November 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 10 August 2021 | Cancellation of shares. Statement of capital on 30 April 2021
|
| 19 July 2021 | Purchase of own shares. (3 pages) |
| 21 April 2021 | Group of companies' accounts made up to 30 November 2020 (30 pages) |
| 2 December 2020 | Previous accounting period extended from 30 September 2020 to 30 November 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 5 March 2020 | Resolutions
|
| 13 November 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 13 November 2019 | Appointment of Miss Anthea Siew Lian Chia as a director on 4 October 2019 (2 pages) |
| 13 November 2019 | Appointment of Mr Philippe Carrier as a director on 4 October 2019 (2 pages) |
| 4 September 2019 | Incorporation Statement of capital on 2019-09-04
|