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 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.
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 |