Company NameDisen Holdings Ltd
Company StatusActive
Company Number13003142
CategoryPrivate Limited Company
Incorporation Date6 November 2020(1 year, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Malcolm Were Carpenter
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Dalling Road
London
W6 0ES
Director NameNick Swift
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Dalling Road
London
W6 0ES
Director NameMr Malcolm Carpenter
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 New Elvet
Durham
County Durham
DH1 3AL
Director NameMs Charlotte Swift
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2020(1 week, 1 day after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Dalling Road
London
W6 0ES

Location

Registered Address167 Dalling Road
London
W6 0ES
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due6 August 2022 (2 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return5 November 2021 (6 months, 1 week ago)
Next Return Due19 November 2022 (6 months from now)

Filing History

10 December 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
18 November 2020Change of details for Nick Swift as a person with significant control on 14 November 2020 (2 pages)
18 November 2020Director's details changed for Mr Malcolm Carpenter on 14 November 2020 (2 pages)
18 November 2020Change of details for Mr Malcolm Carpenter as a person with significant control on 14 November 2020 (2 pages)
18 November 2020Director's details changed for Nick Swift on 14 November 2020 (2 pages)
18 November 2020Appointment of Ms Charlotte Swift as a director on 14 November 2020 (2 pages)
18 November 2020Registered office address changed from 30 New Elvet Durham County Durham DH1 3AL United Kingdom to 167 Dalling Road London W6 0ES on 18 November 2020 (1 page)
6 November 2020Incorporation
Statement of capital on 2020-11-06
  • GBP 2
(42 pages)