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DEALLUS HOLDINGS LIMITED - 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 08010207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- BOHMER, Christoph
- CHERRY, Stephen
- FILMER- WILSON, Robin
- HEMPSHALL, Peter
- PEDERSEN, Jonas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-28
- Age Of Company 2012-03-28 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Galahad Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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DEALLUS HOLDINGS LIMITED Company Description
- DEALLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08010207. Its current trading status is "live". It was registered 2012-03-28. It has declared SIC or NACE codes as "74909". It has 5 directors It can be contacted at 1 Poultry .
Get DEALLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deallus Holdings Limited - 1 Poultry, London, EC2R 8EJ, United Kingdom
- 2012-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-08-31) - AA
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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change-to-a-person-with-significant-control (2023-03-23) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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accounts-with-accounts-type-group (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-13) - CH01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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accounts-with-accounts-type-group (2021-10-02) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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accounts-with-accounts-type-group (2020-12-04) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-03-14) - RP04SH01
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accounts-with-accounts-type-group (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-10-04) - CH01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-updates (2019-04-01) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-03-14) - RP04AR01
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legacy (2019-03-14) - RP04CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-06) - CH01
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-group (2018-11-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
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change-sail-address-company-with-new-address (2017-05-25) - AD02
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accounts-with-accounts-type-group (2017-07-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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capital-allotment-shares (2016-06-21) - SH01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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accounts-with-accounts-type-group (2016-01-11) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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auditors-resignation-company (2016-08-04) - AUD
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-11-13) - SH02
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resolution (2015-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-11) - SH08
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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gazette-filings-brought-up-to-date (2015-07-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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gazette-notice-compulsory (2015-07-28) - GAZ1
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name (2015-04-17) - AP01
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accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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resolution (2014-02-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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resolution (2014-08-11) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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move-registers-to-sail-company (2013-04-10) - AD03
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
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change-sail-address-company (2013-04-10) - AD02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-18) - SH01
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incorporation-company (2012-03-28) - NEWINC