DEALLUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DEALLUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEALLUS HOLDINGS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010207. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEALLUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN FILMER- WILSON Sep 1975 British Director 2016-07-22 CURRENT
PETER HEMPSHALL Jun 1979 British Director 2019-08-01 CURRENT
MR JONAS PEDERSEN Jan 1969 Swedish Director 2016-07-22 CURRENT
MR STEPHEN CHERRY Mar 1982 British Director 2019-02-21 CURRENT
MR CHRISTOPH BOHMER Dec 1966 German Director 2016-07-22 CURRENT
SARAH WITHERS Secretary 2012-03-28 UNTIL 2016-02-17 RESIGNED
SARAH WITHERS Oct 1962 British Director 2012-03-28 UNTIL 2016-03-31 RESIGNED
ZORAN STEPANOVIC Secretary 2015-04-17 UNTIL 2016-02-17 RESIGNED
MISS REBECCA JANA KARVER Sep 1979 American Director 2016-07-22 UNTIL 2022-08-08 RESIGNED
MR RICHARD JOHN WITHERS Oct 1960 British Director 2012-03-28 UNTIL 2016-03-31 RESIGNED
MR BENOIT VARICHON Aug 1982 French Director 2016-07-22 UNTIL 2021-04-19 RESIGNED
TIAGO PONTES SILVA Sep 1996 Portuguese Director 2021-06-16 UNTIL 2022-08-08 RESIGNED
DR JONAS PEDERSON Jan 1969 Swedish Director 2012-03-28 UNTIL 2016-03-31 RESIGNED
MR SIMON JOHN KEEBLE Apr 1958 British Director 2016-02-17 UNTIL 2016-07-22 RESIGNED
LAWRENCE HUNT Mar 1966 British Director 2015-03-26 UNTIL 2016-02-17 RESIGNED
ANNA IGOSHEVA Jan 1991 British Director 2021-05-01 UNTIL 2021-05-01 RESIGNED
CLAUDIO D'AMBROSIO Jul 1978 Italian Director 2015-03-26 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galahad Bidco Limited 2016-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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