Deallus Holdings Limited. net worth, address, company information. Free

Company search

Deallus Holdings Limited (number 08010207) is a private limited company incorporated on 2012-03-28 originating in United Kingdom. This enterprise has its registered office at 1 Poultry, London EC2R 8EJ. Deallus Holdings Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Deallus Holdings Limited
Number	08010207
Date of Incorporation:	2012/03/28
End of financial year:	31 December
Address:	1 Poultry, London, EC2R 8EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned company, we can name: Peter H. (appointed on 01 August 2019), Stephen C. (appointment date: 21 February 2019), Christoph B. (appointed on 22 July 2016). The Companies House lists 1 person of significant control - Galahad Bidco Limited, a company that can be reached at Poultry, Swan Lane, EC2R 8EJ London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Galahad Bidco Limited

22 October 2016

Address	1 Poultry, Swan Lane, London, England, EC2R 8EJ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09794065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (39 pages)

	Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: Monday 8th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 8th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: Saturday 1st May 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th June 2021. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st May 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th April 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st January 2019 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (37 pages)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st January 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
(CH01) On Thursday 19th September 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st February 2019. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor South 1 Swan Lane London EC4R 3TN to 1 Poultry London EC2R 8EJ on Monday 17th December 2018 filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 26th, November 2018 \| accounts	Free Download (39 pages)
(CH01) On Friday 6th April 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 6th April 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (37 pages)
(AUD) Auditor's resignation filed on: 4th, August 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on Friday 22nd July 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 22nd July 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 22nd July 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(SH01) 16160.00 GBP is the capital in company's statement on Friday 20th May 2016 filed on: 21st, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Thursday 31st March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 6160.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1st Floor South 1 Swan Lane London EC4R 3TN filed on: 4th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 17th February 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 17th February 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th February 2016. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 17th February 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, December 2015 \| resolution	Free Download
(SH02) Sub-division of shares on Thursday 22nd October 2015 filed on: 13th, November 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2015 \| capital	Free Download (2 pages)
(AP03) On Friday 17th April 2015 - new secretary appointed filed on: 5th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Saturday 28th March 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (9 pages)
(SH01) 6160.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(AP01) New director appointment on Thursday 26th March 2015. filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th March 2015. filed on: 17th, April 2015 \| officers	Free Download
(AP01) New director appointment on Friday 17th April 2015. filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2014 \| resolution	Free Download (43 pages)
(AR01) Annual return made up to Friday 28th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Friday 21st February 2014 from 55 Station Road Beaconsfield HP9 1QL United Kingdom filed on: 21st, February 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2014 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 28th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 10th, April 2013 \| address	Free Download (1 page)
(CH01) On Wednesday 28th March 2012 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th March 2012 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th March 2012 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(CH03) On Wednesday 28th March 2012 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(SH01) 6160.00 GBP is the capital in company's statement on Wednesday 27th June 2012 filed on: 18th, July 2012 \| capital	Free Download (4 pages)
(SH01) 3500.00 GBP is the capital in company's statement on Tuesday 26th June 2012 filed on: 18th, July 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, March 2012 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Education Spv Limited
Aurexia Limited
Hydrogen International Limited
Galahad Midco Limited


Om Zimbabwe Holdco Limited
Scf88 Ltd
Scf5 Ltd