Dexia Holdings Ltd (registration number 11310620) is a private limited company legally formed on 2018-04-16. This firm has its registered office at Aston House, Cornwall Avenue, London N3 1LF. Having undergone a change in 2021-07-02, the previous name the enterprise used was 4Square Holdings Ltd. Dexia Holdings Ltd is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Dexia Holdings Ltd
Number 11310620
Date of Incorporation: 16th April 2018
End of financial year: 30 April
Address: Aston House, Cornwall Avenue, London, N3 1LF
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: David S. (appointed on 27 March 2019). The official register lists 3 persons of significant control, namely: David S. owns over 3/4 of shares, 3/4 to full of voting rights, Giannakis C. owns 1/2 or less of shares, 1/2 or less of voting rights, Giora I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30
Current Assets 260,143 614,791
Total Assets Less Current Liabilities 188,838 451,966

People with significant control

David S.
27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Giannakis C.
27 March 2019 - 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Giora I.
16 April 2018 - 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024 | accounts
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