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DEMETRI TRADING HOLDINGS LIMITED

DEMETRI TRADING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDEMETRI TRADING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10791710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMETRI TRADING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEMETRI TRADING HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMETRI TRADING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DEMETRI TRADING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for DEMETRI TRADING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Andrea Demetri as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Change of details for Mr Antonis Demetri as a person with significant control on May 26, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on May 14, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Notification of Andrea Demetri as a person with significant control on May 26, 2017

    		2 pagesPSC01

    Notification of Antonis Demetri as a person with significant control on May 26, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 31, 2018

    		2 pagesPSC09

    Director's details changed for Mr Antonis Demetri on Sep 18, 2017

    		2 pagesCH01

    Director's details changed for Mrs Andrea Demetri on Sep 18, 2017

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEMETRI TRADING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRI, Andrea
    Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre 472a
    England
    		Director
    Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre 472a
    England
    		EnglandBritishDirector230108530001
    DEMETRI, Antonis
    Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre 472a
    England
    		Director
    Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre 472a
    England
    		United KingdomBritishDirector227952680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEMETRI TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonis Demetri
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		May 26, 2017
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Andrea Demetri
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		May 26, 2017
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for DEMETRI TRADING HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017May 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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