co
Corporate
Observer
Homepage
Data
Great Britain
Company
DALAI HOLDINGS LIMITED

DALAI HOLDINGS LIMITED

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

    • Overview

    Company NameDALAI HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14325762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DALAI HOLDINGS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is DALAI HOLDINGS LIMITED located?

    Registered Office Address
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALAI HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueYes

    What are the latest filings for DALAI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to 1 Canada Square Canary Wharf London E14 5AB on Apr 28, 2026

    		3 pagesAD01

    Statement of affairs

    		15 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2025

    		LRESEX

    Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 15, 2025

    		3 pagesAD01

    Appointment of Mrs Hilary Lynn Rowland as a director on Jun 11, 2025

    		2 pagesAP01

    Termination of appointment of Malcolm Armstrong as a director on Jun 06, 2025

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		10 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Notification of United Fitness Brands as a person with significant control on Aug 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Bernard Van Zyl as a director on Oct 03, 2024

    		1 pagesTM01

    Notification of Nectar Capital Llp as a person with significant control on Jan 01, 2023

    		2 pagesPSC02

    Cessation of Everyone Triyoga Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Notification of Everyone Triyoga Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC02

    Cessation of Nectar Nominees Limited as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Cessation of Aneil Handa as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Cessation of Pritpal Singh Ahluwalia as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Appointment of Mr Malcolm Armstrong as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Richard North as a director on Jun 01, 2024

    		1 pagesTM01

    Appointment of Mr Richard North as a director on Feb 15, 2024

    		2 pagesAP01

    Appointment of Mr Bernard Van Zyl as a director on Feb 15, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of DALAI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Hilary Lynn
    Canada Square
    Canary Wharf
    E14 5AB London
    1
    		Director
    Canada Square
    Canary Wharf
    E14 5AB London
    1
    		EnglandAmerican300029260001
    ALOM, Mohammed Tuhel
    8 Great Tower Street
    EC3R 5DJ London
    United Fitness Brands Level 1
    England
    		Director
    8 Great Tower Street
    EC3R 5DJ London
    United Fitness Brands Level 1
    England
    		United KingdomBritish300029170001
    ARMSTRONG, Malcolm
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		EnglandBritish323914860001
    COHEN, Joe Edward
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		EnglandBritish48977760008
    NORTH, Richard
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		EnglandEnglish318477360001
    ROWLAND, Hilary Lynn
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		EnglandAmerican300029260001
    ROWLAND, Robert David
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		EnglandBritish313616300001
    VAN ZYL, Bernard
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		EnglandBritish318477370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALAI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Everyone Triyoga Limited
    Baker Street
    W1U 6RT London
    115
    England
    		Jan 01, 2023
    Baker Street
    W1U 6RT London
    115
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10003070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nectar Capital Llp
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    United Kingdom
    		Jan 01, 2023
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredEngland
    Registration NumberOc389973
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Aneil Handa
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Sep 13, 2022
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Yes
    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.
    Mr Pritpal Singh Ahluwalia
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Sep 13, 2022
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Yes
    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.
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    England
    		Sep 13, 2022
    27 Albemarle Street
    W1S 4HZ London
    Birkett House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04652351
    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.
    Everyone Triyoga Limited
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Aug 30, 2022
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number10003070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    United Fitness Brands
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		Aug 30, 2022
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    		No
    Legal FormUnited Fitness Brands Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom Companies House
    Registration Number12949685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DALAI HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Adam Shama
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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