Dalla Terra Holdings Ltd (registration number 07590546) is a private limited company created on 2011-04-04 originating in United Kingdom. This enterprise has its registered office at 1 Kings Avenue, London N21 3NA. Dalla Terra Holdings Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Dalla Terra Holdings Ltd |
| Number | 07590546 |
| Date of Incorporation: | April 4, 2011 |
| End of financial year: | 30 September |
| Address: | 1 Kings Avenue, London, N21 3NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Paul F. (appointed on 04 April 2011). The official register indexes 4 persons of significant control, namely: Haruka H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul F. owns 1/2 or less of shares, 1/2 or less of voting rights, Young-Ju F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 276,164 | 376,949 | 439,028 | 409,529 | 365,992 | 410,637 | 393,952 | 723,874 | 582,771 |
| Number Shares Allotted | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - |
| Shareholder Funds | 29,246 | 27,696 | 26,393 | 25,366 | 108,901 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 340,524 | 313,475 | 274,954 | 375,124 | 437,005 | 409,829 | 366,292 | 193,549 | 393,364 | 681,720 | 580,773 |
People with significant control
Haruka H.
5 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul F.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Young-Ju F.
14 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander G.
6 April 2016 - 26 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-08-15 filed on: 24th, August 2023 | confirmation statement |
Free Download
(4 pages)
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