DISTRIBUTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11010181

Incorporation date

12/10/2017

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2024

Termination of appointment of Joanna Frances Hylton as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Rishabh Narayan Mulchandani as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Miss Joanna Frances Hylton as a director on 2024-03-31

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04/12/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

28/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

27/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (3 pages)

17/05/2021

Notification of Cairngorm Capital Partners Llp as a person with significant control on 2021-04-01

View PDF (2 pages)

17/05/2021

Withdrawal of a person with significant control statement on 2021-05-17

View PDF (2 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

22/07/2020

Appointment of Rishabh Narayan Mulchandani as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of John Michael Naylor-Leyland as a director on 2020-07-22

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

12/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (3 pages)

05/12/2017

Change of name notice

View PDF (2 pages)

08/11/2017

Notification of a person with significant control statement

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08/11/2017

Appointment of Mr John Michael Naylor-Leyland as a director on 2017-11-07

View PDF (2 pages)

08/11/2017

Appointment of Alexander Francis Temple Bayliss as a director on 2017-11-07

View PDF (2 pages)

08/11/2017

Appointment of Joanna Frances Hylton as a secretary on 2017-11-07

View PDF (2 pages)

08/11/2017

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2017-11-07

View PDF (1 pages)

08/11/2017

Termination of appointment of Jane Louise Haxby as a director on 2017-11-07

View PDF (1 pages)

08/11/2017

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2017-11-07

View PDF (1 pages)

08/11/2017

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2017-11-07

View PDF (1 pages)

08/11/2017

Current accounting period extended from 2018-10-31 to 2019-03-31

View PDF (1 pages)

08/11/2017

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 2017-11-08

View PDF (1 pages)

12/10/2017

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/10/2024

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.83M
-
0.00
44.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	12/10/2017 - 07/11/2017	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	12/10/2017 - 07/11/2017	358
Bayliss, Alexander Francis Temple	Director	07/11/2017 - Present	23
Hylton, Joanna Frances	Secretary	07/11/2017 - Present	-
Naylor-Leyland, John Michael	Director	07/11/2017 - 22/07/2020	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Description

About DISTRIBUTION HOLDINGS LIMITED

DISTRIBUTION HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at 22 Cross Keys Close, Marylebone, London W1U 2DW. There are currently 2 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 DISTRIBUTION HOLDINGS LIMITED?

DISTRIBUTION HOLDINGS LIMITED is currently Active. It was registered on 12/10/2017 .

Where is DISTRIBUTION HOLDINGS LIMITED located?

DISTRIBUTION HOLDINGS LIMITED is registered at 22 Cross Keys Close, Marylebone, London W1U 2DW.

What does DISTRIBUTION HOLDINGS LIMITED do?

DISTRIBUTION 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 DISTRIBUTION HOLDINGS LIMITED?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.