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DALLA TERRA HOLDINGS LTD

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DALLA TERRA HOLDINGS LTD

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Key Data

Status

Active

Company No.

07590546

Incorporation date

04/04/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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See on map
Latest events (Record since 04/04/2011)
dot icon22/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (4 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (4 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (4 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (5 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon17/06/2021
Notification of Haruka Hisata as a person with significant control on 2020-10-05
View PDF (2 pages)
dot icon01/10/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (4 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon13/09/2019
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul alexander fidgen
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (5 pages)
dot icon05/09/2019
Notification of Young-Ju Fidgen as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon05/09/2019
Change of details for Mr Paul Alexander Fidgen as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon30/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon28/06/2019
Change of details for Mr Paul Alexander Fidgen as a person with significant control on 2019-06-26
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (5 pages)
dot icon28/06/2019
Change of details for Mr Paul Alexander Fidgen as a person with significant control on 2019-06-26
View PDF (2 pages)
dot icon28/06/2019
Cessation of Alexander Gerhard Gesell as a person with significant control on 2019-06-26
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of a director
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of Alexander Gerhard Gesell as a director on 2019-06-25
View PDF (1 pages)
dot icon27/06/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon27/06/2019
Registration of charge 075905460002, created on 2019-06-26
View PDF (11 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-04 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon08/04/2018
Confirmation statement made on 2018-04-04 with updates
View PDF (4 pages)
dot icon04/04/2018
Director's details changed for Mr Alexander Gerhard Gesell on 2016-10-04
View PDF (2 pages)
dot icon02/04/2018
Director's details changed for Mr Paul Alexander Fidgen on 2016-10-04
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (7 pages)
dot icon15/03/2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 2017-03-15
View PDF (1 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/03/2015
Director's details changed for Mr Paul Alexander Fidgen on 2015-03-01
View PDF (2 pages)
dot icon18/03/2015
Director's details changed for Mr Alexander Gerhard Gesell on 2015-03-01
View PDF (2 pages)
dot icon22/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2014
Termination of appointment of Giuseppe Gullo as a director
View PDF (1 pages)
dot icon22/04/2014
Director's details changed for Mr Alexander Gerhard Gesell on 2014-04-03
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mr Paul Alexander Fidgen on 2014-04-03
View PDF (2 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon17/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2013
Director's details changed for Mr Alexander Gerhard Gesell on 2012-05-18
View PDF (2 pages)
dot icon17/05/2013
Director's details changed for Mr Giuseppe Gullo on 2012-05-18
View PDF (2 pages)
dot icon17/05/2013
Director's details changed for Mr Paul Alexander Fidgen on 2012-05-18
View PDF (2 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon21/11/2012
Previous accounting period extended from 2012-04-30 to 2012-09-30
View PDF (1 pages)
dot icon29/10/2012
Resolutions
View PDF (8 pages)
dot icon25/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/05/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2012
Director's details changed for Mr Paul Alexander Fidgen on 2012-02-15
View PDF (2 pages)
dot icon04/04/2011
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-97.89 % *

* during past year

Cash in Bank

£9,497.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
681.42K
-
0.00
449.74K
-
2022
1
580.47K
-
0.00
9.50K
-
2022
1
580.47K
-
0.00
9.50K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

580.47K £Descended-14.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.50K £Descended-97.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fidgen, Paul Alexander
Director
04/04/2011 - Present
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About DALLA TERRA HOLDINGS LTD

DALLA TERRA HOLDINGS LTD is an(a) Active company incorporated on 04/04/2011 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DALLA TERRA HOLDINGS LTD?

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DALLA TERRA HOLDINGS LTD is currently Active. It was registered on 04/04/2011 .

Where is DALLA TERRA HOLDINGS LTD located?

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DALLA TERRA HOLDINGS LTD is registered at 1 Kings Avenue, London N21 3NA.

What does DALLA TERRA HOLDINGS LTD do?

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DALLA TERRA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DALLA TERRA HOLDINGS LTD have?

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DALLA TERRA HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for DALLA TERRA HOLDINGS LTD?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-15 with no updates.