DIRLETON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIRLETON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIRLETON HOLDINGS LIMITED was incorporated 2 years ago on 11/03/2022 and has the registered number: 13971540. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DIRLETON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2022-03-11 CURRENT
MRS JOANNE WADDELL Nov 1969 British Director 2022-03-11 CURRENT
MR ANDREW ALAN WALLACE WADDELL May 1969 British Director 2022-03-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Alan Wallace Waddell 2022-03-11 5/1969 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Ms Joanne Waddell 2022-03-11 11/1969 London   Voting rights 25 to 50 percent

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