DAEJAN HOLDINGS LIMITED
Overview
| Company Name | DAEJAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00305105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAEJAN HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAEJAN HOLDINGS LIMITED located?
| Registered Office Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAEJAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAEJAN HOLDINGS PLC | Sep 18, 1935 | Sep 18, 1935 |
What are the latest accounts for DAEJAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAEJAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for DAEJAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Registration of charge 003051050014, created on Oct 07, 2024 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 003051050013, created on Mar 06, 2024 | 59 pages | MR01 | ||||||||||||||
Registration of charge 003051050012, created on Dec 27, 2023 | 32 pages | MR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 003051050010, created on Dec 19, 2023 | 26 pages | MR01 | ||||||||||||||
Registration of charge 003051050011, created on Dec 19, 2023 | 32 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 83 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Dock Newco Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Dock Newco Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jun 26, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 83 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 79 pages | AA | ||||||||||||||
Who are the officers of DAEJAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | 158-162 Shaftesbury Avenue London WC2H 8HR | 275527920001 | |||||||
| SOUTHGATE, James Stephen | Secretary | 158-162 Shaftesbury Avenue London WC2H 8HR | 275571050001 | |||||||
| DAVIS, David | Director | Shaftesbury Avenue WC2H 8HR London 158-162 United Kingdom | British | Chartered Accountant | 4848740002 | |||||
| FRESHWATER, Alexander Mordecai | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | England | American | Director | 155935140001 | ||||
| FRESHWATER, Benzion Schalom Eliezer | Director | Shaftesbury Avenue WC2H 8HR London 158-162 | United Kingdom | British | Director | 724350009 | ||||
| FRESHWATER, Chaim Benzion | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | England | British | Lecturer | 238501970001 | ||||
| FRESHWATER, Raphael Elozor | Director | Shaftesbury Avenue WC2H 8HR London Freshwater House 158-162 | England | British | Lecturer | 155936420001 | ||||
| FRESHWATER, Solomon Israel | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | British | Director | 126964470002 | ||||
| HUTCHINSON, Michael Anthony | Secretary | 4 Vine Close SM1 3SX Sutton Surrey | British | 69492120002 | ||||||
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| MORSE, Christopher Charles | Secretary | Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent | British | 14998260001 | ||||||
| BENAIM, Solomon Benjamin | Director | Shaftesbury Avenue WC2H 8HR London Freshwater House 158-162 England | England | British | Chartered Accountant | 226954240001 | ||||
| BUDE, Aron Emanuel | Director | Temple Fortune Parade Bridge Lane NW11 0QN London 1-2 Greater London Uk | Uk | British | Solicitor | 109811910001 | ||||
| SRULOWITZ, Sander | Director | Shaftesbury Avenue WC2H 8HR London Freshwater House 158-162 England | United States | American | Attorney | 237541720001 |
Who are the persons with significant control of DAEJAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daejan Group Holdings Limited | Jun 26, 2023 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benzion Schalom Eliezer Freshwater | May 28, 2020 | 158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0