DREDS HOLDINGS LIMITED
Overview
| Company Name | DREDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05215984 |
| 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 DREDS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DREDS HOLDINGS LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DREDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALITY SHOPS MANAGEMENT LIMITED | Sep 09, 2004 | Sep 09, 2004 |
| PORTMAN (NO.3) LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for DREDS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DREDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for DREDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Edward Blake Bowden as a director on Jan 11, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Termination of appointment of Delancey Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stafford Lancaster as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Jonathan Goswell as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Secretary's details changed for Delancey Limited on Jun 23, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Delancey Real Estate Debt Services Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Notification of Delancey Real Estate Debt Services Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DREDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, James Edward Blake | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | England | British | 278099700003 | |||||||||
| GOSWELL, Paul Jonathan | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | England | British | 331376940001 | |||||||||
| LANCASTER, Stafford Murray | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | United Kingdom | British | 254733460001 | |||||||||
| RITBLAT, James William Jeremy | Director | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | England | British | 38424950003 | |||||||||
| JONES, Gary Stanley | Secretary | 12 Ashwick Close CR3 6BY Caterham Surrey | British | 885400004 | ||||||||||
| DELANCEY LIMITED | Secretary | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom |
| 119199700001 |
Who are the persons with significant control of DREDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delancey Real Estate Debt Services Limited | Dec 02, 2022 | Fitzroy Place 8 Mortimer Street W1T 3JJ London 2 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delancey Real Estate Asset Management Limited | Apr 06, 2016 | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | Yes | ||||||||||
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Natures of Control
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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