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DISLEY HOLDINGS (UK)

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DISLEY HOLDINGS (UK)

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Key Data

Status

Active

Company No.

02950499

Incorporation date

14/07/1994

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJCopy
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Latest events (Record since 21/09/2023)
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon08/09/2025
Notification of Gene Kruger as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon08/09/2025
Notification of Sarah Kruger as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon08/09/2025
Change of details for Joseph Kruger as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon22/07/2025
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (5 pages)
dot icon03/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (21 pages)
dot icon25/09/2023
Resolutions
View PDF (2 pages)
dot icon25/09/2023
Resolutions
View PDF (1 pages)
dot icon21/09/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon21/09/2023
Resolutions
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Thomas Alexander
Secretary
28/11/1996 - 27/02/1998
23
Gosselin, Mario
Director
18/06/2012 - 22/07/2022
3
Prince, Michael John
Director
19/02/1996 - 28/11/1996
20
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/07/1994 - 14/07/1994
99600
Prince, Michael John
Secretary
19/02/1996 - 28/11/1996
2

Persons with Significant Control

4
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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 DISLEY HOLDINGS (UK)

DISLEY HOLDINGS (UK) is an(a) Active company incorporated on 14/07/1994 with the registered office located at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISLEY HOLDINGS (UK)?

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DISLEY HOLDINGS (UK) is currently Active. It was registered on 14/07/1994 .

Where is DISLEY HOLDINGS (UK) located?

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DISLEY HOLDINGS (UK) is registered at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ.

What does DISLEY HOLDINGS (UK) do?

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

What is the latest filing for DISLEY HOLDINGS (UK)?

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The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.