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DAEJAN GROUP HOLDINGS LIMITED

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DAEJAN GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12325581

Incorporation date

20/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HRCopy
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Latest events (Record since 20/11/2019)
dot icon17/03/2026
Appointment of Mrs Bella Freshwater as a director on 2026-03-11
View PDF (2 pages)
dot icon23/12/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon21/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (83 pages)
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (84 pages)
dot icon22/11/2024
Registration of charge 123255810004, created on 2024-11-19
View PDF (33 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon07/02/2024
Accounts for a small company made up to 2023-03-31
View PDF (20 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with updates
View PDF (9 pages)
dot icon12/09/2023
Appointment of Mr Chaim Benzion Freshwater as a director on 2023-09-07
View PDF (2 pages)
dot icon12/09/2023
Appointment of Alexander Mordecai Freshwater as a director on 2023-09-07
View PDF (2 pages)
dot icon12/09/2023
Appointment of Raphael Elozor Freshwater as a director on 2023-09-07
View PDF (2 pages)
dot icon12/07/2023
Notification of Benzion Schalom Eliezer Freshwater as a person with significant control on 2023-06-26
View PDF (2 pages)
dot icon12/07/2023
Cessation of Tal Subco B Limited as a person with significant control on 2023-06-26
View PDF (1 pages)
dot icon12/07/2023
Cessation of Tal Subco S Limited as a person with significant control on 2023-06-26
View PDF (1 pages)
dot icon05/07/2023
Registration of charge 123255810003, created on 2023-06-26
View PDF (26 pages)
dot icon03/07/2023
Satisfaction of charge 123255810002 in full
View PDF (1 pages)
dot icon30/06/2023
Accounts for a small company made up to 2022-03-31
View PDF (20 pages)
dot icon28/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-26
View PDF (3 pages)
dot icon19/06/2023
Appointment of Martin David Eldridge Bale as a secretary on 2023-06-19
View PDF (2 pages)
dot icon27/03/2023
Cessation of Centremanor Limited as a person with significant control on 2022-11-28
View PDF (1 pages)
dot icon23/03/2023
Previous accounting period shortened from 2022-10-31 to 2022-03-31
View PDF (1 pages)
dot icon08/12/2022
Notification of Tal Subco S Limited as a person with significant control on 2022-11-28
View PDF (2 pages)
dot icon08/12/2022
Notification of Tal Subco B Limited as a person with significant control on 2022-11-28
View PDF (2 pages)
dot icon30/11/2022
Memorandum and Articles of Association
View PDF (48 pages)
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-23
View PDF (3 pages)
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-24
View PDF (3 pages)
dot icon29/11/2022
Resolutions
View PDF (1 pages)
dot icon29/11/2022
Resolutions
View PDF (1 pages)
dot icon29/11/2022
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/11/2022
Sub-division of shares on 2022-11-23
View PDF (6 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon03/08/2022
Accounts for a small company made up to 2021-10-31
View PDF (20 pages)
dot icon25/01/2022
Previous accounting period extended from 2021-04-30 to 2021-10-31
View PDF (1 pages)
dot icon21/01/2022
Accounts for a small company made up to 2020-04-30
View PDF (18 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon27/09/2021
Current accounting period shortened from 2020-12-31 to 2020-04-30
View PDF (1 pages)
dot icon15/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-19 with updates
View PDF (5 pages)
dot icon05/08/2020
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27
View PDF (2 pages)
dot icon01/07/2020
Registration of charge 123255810002, created on 2020-06-23
View PDF (42 pages)
dot icon20/03/2020
Registration of charge 123255810001, created on 2020-03-19
View PDF (64 pages)
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-18
View PDF (4 pages)
dot icon17/02/2020
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR on 2020-02-17
View PDF (2 pages)
dot icon20/11/2019
Current accounting period shortened from 2020-11-30 to 2019-12-31
View PDF (1 pages)
dot icon20/11/2019
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

DAEJAN GROUP HOLDINGS LIMITED has not submitted financial statements

DAEJAN GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAEJAN GROUP HOLDINGS LIMITED

DAEJAN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2019 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAEJAN GROUP HOLDINGS LIMITED?

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DAEJAN GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/11/2019 .

Where is DAEJAN GROUP HOLDINGS LIMITED located?

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DAEJAN GROUP HOLDINGS LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does DAEJAN GROUP HOLDINGS LIMITED do?

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DAEJAN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAEJAN GROUP HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Appointment of Mrs Bella Freshwater as a director on 2026-03-11.