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DAIQUIRI HOLDING LIMITED

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DAIQUIRI HOLDING LIMITED

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Key Data

Status

Active

Company No.

12232369

Incorporation date

30/09/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

111 Park Street, Mayfair, London W1K 7JFCopy
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Latest events (Record since 30/09/2019)
dot icon12/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/09/2025
Replacement filing of SH01 - 04/02/20 Statement of Capital gbp 209148
View PDF (4 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/10/2024
Change of details for Mr Umberto Borghesi as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon13/01/2022
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13
View PDF (1 pages)
dot icon08/01/2022
Change of details for Mr Umberto Borghesi as a person with significant control on 2022-01-08
View PDF (2 pages)
dot icon08/01/2022
Change of details for Mr Claudio Cardini as a person with significant control on 2022-01-08
View PDF (2 pages)
dot icon08/01/2022
Director's details changed for Mr Andrea Aimar on 2022-01-08
View PDF (2 pages)
dot icon08/01/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-01-08
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-08 with updates
View PDF (5 pages)
dot icon30/06/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon29/06/2021
Previous accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon22/08/2020
Resolutions
View PDF (1 pages)
dot icon11/08/2020
Memorandum and Articles of Association
View PDF (24 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (5 pages)
dot icon12/02/2020
Change of details for Mr Umberto Borghesi as a person with significant control on 2020-02-04
View PDF (2 pages)
dot icon12/02/2020
Notification of Claudio Cardini as a person with significant control on 2020-02-04
View PDF (2 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-04
View PDF (4 pages)
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-21
View PDF (3 pages)
dot icon11/12/2019
Appointment of Mr Andrea Aimar as a director on 2019-12-06
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of Christopher Busuttil as a director on 2019-12-06
View PDF (1 pages)
dot icon30/09/2019
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-94.73 % *

* during past year

Cash in Bank

£84,765.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
1.48M
-
0.00
1.61M
-
2022
0
2.95K
-
0.00
84.77K
-
2022
0
2.95K
-
0.00
84.77K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

2.95K £Descended-99.80 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

84.77K £Descended-94.73 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aimar, Andrea
Director
06/12/2019 - Present
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DAIQUIRI HOLDING LIMITED

DAIQUIRI HOLDING LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAIQUIRI HOLDING LIMITED?

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DAIQUIRI HOLDING LIMITED is currently Active. It was registered on 30/09/2019 .

Where is DAIQUIRI HOLDING LIMITED located?

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DAIQUIRI HOLDING LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does DAIQUIRI HOLDING LIMITED do?

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

What is the latest filing for DAIQUIRI HOLDING LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-04 with no updates.