DELL LONDON (HOLDINGS) LIMITED

Overview

Company Name	DELL LONDON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09247936
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELL LONDON (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DELL LONDON (HOLDINGS) LIMITED located?

Registered Office Address	843 Finchley Road NW11 8NA London
Undeliverable Registered Office Address	No

What are the latest accounts for DELL LONDON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DELL LONDON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for DELL LONDON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Oct 08, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 15, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Oct 10, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Nov 19, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Nov 23, 2020	Termination of appointment of Stanley Joseph Clayman as a director on Nov 12, 2020	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with updates	5 pages	CS01

Oct 02, 2020	Director's details changed for Mr Simon Maxwell King-Cline on Oct 02, 2020	2 pages	CH01

Oct 02, 2020	Director's details changed for Mrs Helen Elizabeth King-Cline on Oct 02, 2020	2 pages	CH01

Oct 02, 2020	Director's details changed for Mr Stanley Joseph Clayman on Oct 02, 2020	2 pages	CH01

Sep 24, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 03, 2020	Change of details for Mrs Helen Elizabeth King-Cline as a person with significant control on Jan 23, 2020	2 pages	PSC04

Sep 01, 2020	Director's details changed for Mr Simon Maxwell King-Cline on Jan 23, 2020	2 pages	CH01

Sep 01, 2020	Director's details changed for Mrs Helen Elizabeth King-Cline on Jan 23, 2020	2 pages	CH01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Termination of appointment of Joy Lilian Sally Clayman as a director on Sep 04, 2019	1 pages	TM01

Oct 09, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 03, 2017 with updates	5 pages	CS01

Apr 03, 2017	Director's details changed for Mr Simon Maxwell King-Cline on Mar 27, 2017	2 pages	CH01

View All Filings

Who are the officers of DELL LONDON (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KING-CLINE, Helen Elizabeth

Oct 03, 2014

Director

Finchley Road

NW11 8NA London

843

United Kingdom

England

British

1969-4

Director

173911580002

KING-CLINE, Simon Maxwell

Dec 03, 2014

Director

Finchley Road

NW11 8NA London

843

United Kingdom

England

British

1964-7

Director

57858750008

INTERNATIONAL REGISTRARS LIMITED

Oct 03, 2014

Feb 09, 2017

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

England

Identification Type	European Economic Area
Registration Number	02205428

75643100001

CLAYMAN, Joy Lilian Sally

Oct 03, 2014

Sep 04, 2019

Director

NW7 4JP London

127 The Reddings

United Kingdom

British

1938-7

Director

95429730001

CLAYMAN, Stanley Joseph

Oct 03, 2014

Nov 12, 2020

Director

Finchley Road

NW11 8NA London

843

United Kingdom

British

1935-11

Retired

4792830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELL LONDON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Elizabeth King-Cline Finchley Road NW11 8NA London 843 United Kingdom	Apr 06, 2016	Finchley Road NW11 8NA London 843 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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