| Company Name | Disen Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13003142 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2020(1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Malcolm Were Carpenter |
|---|---|
| Date of Birth | September 1958 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
| Director Name | Nick Swift |
|---|---|
| Date of Birth | November 1971 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Dalling Road London W6 0ES |
| Director Name | Mr Malcolm Carpenter |
|---|---|
| Date of Birth | September 1958 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 New Elvet Durham County Durham DH1 3AL |
| Director Name | Ms Charlotte Swift |
|---|---|
| Date of Birth | September 1974 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2020(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Dalling Road London W6 0ES |
Location
| Registered Address | 167 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 6 August 2022 (2 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2021 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 19 November 2022 (6 months from now) |
Filing History
| 10 December 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
|---|---|
| 18 November 2020 | Change of details for Nick Swift as a person with significant control on 14 November 2020 (2 pages) |
| 18 November 2020 | Director's details changed for Mr Malcolm Carpenter on 14 November 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr Malcolm Carpenter as a person with significant control on 14 November 2020 (2 pages) |
| 18 November 2020 | Director's details changed for Nick Swift on 14 November 2020 (2 pages) |
| 18 November 2020 | Appointment of Ms Charlotte Swift as a director on 14 November 2020 (2 pages) |
| 18 November 2020 | Registered 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 2020 | Incorporation Statement of capital on 2020-11-06
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