DEERFIELD UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEERFIELD UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEERFIELD UK HOLDINGS LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038358. The accounts status is FULL.
DEERFIELD UK HOLDINGS LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038358. The accounts status is FULL.
DEERFIELD UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
7 C/O CITCO LONDON LIMITED
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2020-08-04 | CURRENT | ||
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2020-04-09 | CURRENT |
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2020-04-09 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2017-10-30 UNTIL 2020-04-09 | RESIGNED | ||
MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-02-12 UNTIL 2018-08-22 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-08-22 UNTIL 2020-04-09 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-22 UNTIL 2020-04-09 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2017-10-30 UNTIL 2018-02-23 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2017-10-30 UNTIL 2020-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Forman | 2020-10-19 - 2022-03-14 | 1/1969 | London | Significant influence or control |
Mr Patrick Michael Puzzuoli | 2020-10-19 - 2022-03-14 | 6/1970 | London | Significant influence or control |