Menna Overview

Here’s a quick overview of DAEJAN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.

DAEJAN GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No12325581
  • Age6 years 8 months Incorporated 20 November 2019
  • Officers7

Address

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

DAEJAN GROUP HOLDINGS LIMITED is an active company incorporated on 20 November 2019 and based in London. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 12 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 22 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 20 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Sep 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 12 Jul 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 05 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Jun 2023

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Certificate Change Of Name Company

3 Years Ago on 28 Jun 2023

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Capital Allotment Shares

3 Years Ago on 27 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 19 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 27 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 23 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 08 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 08 Dec 2022

enterprise
Memorandum Articles

3 Years Ago on 30 Nov 2022

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Capital Alter Shares Subdivision

3 Years Ago on 29 Nov 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 29 Nov 2022

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Capital Name Of Class Of Shares

3 Years Ago on 29 Nov 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BALE, Martin David Eldridgesecretary 19 Jun 2023
SOUTHGATE, James Stephensecretary 20 Nov 2019
FRESHWATER, Alexander Mordecaidirector Jun 197107 Sept 2023
FRESHWATER, Benzion Schalom Eliezerdirector Apr 194820 Nov 2019
FRESHWATER, Chaim Benzion, Mr director Feb 197207 Sept 2023
FRESHWATER, Raphael Elozordirector Oct 196907 Sept 2023
FRESHWATER, Solomon Israeldirector Aug 195020 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benzion Schalom Eliezer Freshwater Apr 194826 Jun 2023
Tal Subco B Limited 28 Nov 2022
Tal Subco S Limited 28 Nov 2022
Centremanor Limited 20 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.