DAEJAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00305105

Incorporation date

18/09/1935

Size

Small

Classification

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);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1972)

17/03/2026

Appointment of Mrs Bella Freshwater as a director on 2026-03-11

View PDF (2 pages)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (27 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (26 pages)

15/10/2024

Registration of charge 003051050014, created on 2024-10-07

View PDF (33 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

07/03/2024

Registration of charge 003051050013, created on 2024-03-06

View PDF (59 pages)

04/01/2024

Registration of charge 003051050012, created on 2023-12-27

View PDF (32 pages)

28/12/2023

Statement of company's objects

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20/12/2023

Registration of charge 003051050010, created on 2023-12-19

View PDF (26 pages)

20/12/2023

Registration of charge 003051050011, created on 2023-12-19

View PDF (32 pages)

19/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (83 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

11/07/2023

Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 2023-06-26

View PDF (1 pages)

11/07/2023

Notification of Dock Newco Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

11/07/2023

Change of details for Dock Newco Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

23/06/2023

Resolutions

View PDF (1 pages)

23/06/2023

Solvency Statement dated 19/06/23

View PDF (2 pages)

23/06/2023

Statement by Directors

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (46 pages)

29/11/2022

Change of share class name or designation

View PDF (2 pages)

29/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (83 pages)

01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (0 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (399 pages)

14/02/1986

New secretary appointed

View PDF (1 pages)

03/03/1972

New secretary appointed

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southgate, James Stephen	Secretary	30/09/2020 - Present	-
Hutchinson, Michael Anthony	Secretary	17/07/2001 - 20/08/2001	4
Bale, Martin David Eldridge	Secretary	30/09/2020 - Present	-
Freshwater, Bella	Director	11/03/2026 - Present	18
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DAEJAN HOLDINGS LIMITED

DAEJAN HOLDINGS LIMITED is an(a) Active company incorporated on 18/09/1935 with the registered office located at 158-162 Shaftesbury Avenue, London, WC2H 8HR. There are currently 6 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 HOLDINGS LIMITED?

DAEJAN HOLDINGS LIMITED is currently Active. It was registered on 18/09/1935 .

Where is DAEJAN HOLDINGS LIMITED located?

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

What does DAEJAN HOLDINGS LIMITED do?

DAEJAN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAEJAN HOLDINGS LIMITED?

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