DJERMAYA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10195581

Incorporation date

24/05/2016

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2016)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

29/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

11/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2024

Appointment of Mr Omar Jabri as a director on 2024-05-15

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Fatou Gaye on 2022-08-01

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Fatou Gaye on 2018-11-02

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

26/06/2024

Termination of appointment of Connor Howard Dawson as a director on 2024-05-15

View PDF (1 pages)

24/05/2024

Resolutions

View PDF (1 pages)

03/04/2024

Satisfaction of charge 101955810002 in full

View PDF (1 pages)

21/03/2024

Registration of charge 101955810003, created on 2024-03-05

View PDF (42 pages)

11/03/2024

Change of details for Infraco Africa Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Termination of appointment of Axel Mensah Acakpo-Satchivi as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Henri Thierry Marie Argenson as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Doruk Karabulut as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Cessation of Dipf Djermaya Holdings Limited as a person with significant control on 2024-03-07

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

16/08/2022

Termination of appointment of Neil Hopkins as a secretary on 2022-08-16

View PDF (1 pages)

16/08/2022

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2022-08-16

View PDF (2 pages)

16/08/2022

Registered office address changed from 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 2022-08-16

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

25/02/2022

Registration of charge 101955810002, created on 2022-02-21

View PDF (44 pages)

31/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/01/2022

Director's details changed for Ms Fatou Gaye on 2022-01-12

View PDF (2 pages)

12/01/2022

Director's details changed for Mr Connor Dawson on 2022-01-12

View PDF (2 pages)

12/01/2022

Secretary's details changed for Mr Neil Hopkins on 2022-01-12

View PDF (1 pages)

04/01/2022

Director's details changed for Mr. Axel Mensah Acakpo-Satchivi on 2021-11-25

View PDF (2 pages)

16/12/2021

Registration of charge 101955810001, created on 2021-11-30

View PDF (114 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (37 pages)

09/12/2021

Resolutions

View PDF (6 pages)

09/12/2021

Change of details for Infraco Africa Limited as a person with significant control on 2021-11-25

View PDF (2 pages)

09/12/2021

Notification of Dipf Djermaya Holdings Limited as a person with significant control on 2021-11-25

View PDF (2 pages)

06/12/2021

Change of share class name or designation

View PDF (2 pages)

06/12/2021

Sub-division of shares on 2021-11-25

View PDF (6 pages)

03/12/2021

Appointment of Mr. Axel Mensah Acakpo-Satchivi as a director on 2021-11-25

View PDF (2 pages)

03/12/2021

Appointment of Mr. Henri Thierry Marie Argenson as a director on 2021-11-25

View PDF (2 pages)

03/12/2021

Appointment of Mr. Doruk Karabulut as a director on 2021-11-25

View PDF (2 pages)

03/12/2021

Termination of appointment of Vianney Patrick Marie De L'estang as a director on 2021-11-25

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

07/04/2021

Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ on 2021-04-07

View PDF (1 pages)

06/04/2021

Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06

View PDF (1 pages)

25/03/2021

Resolutions

View PDF (6 pages)

24/03/2021

Resolutions

View PDF (6 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

06/03/2020

Appointment of Mr Vianney Patrick Marie De L'estang as a director on 2020-03-02

View PDF (2 pages)

06/03/2020

Termination of appointment of Hugues Antoine Guinoiseau as a director on 2020-03-02

View PDF (1 pages)

23/01/2020

Registered office address changed from C/O Aldwych International 30 King Street London EC2V 8EH United Kingdom to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 2020-01-23

View PDF (1 pages)

13/12/2019

Termination of appointment of Thomas Sloan Heintzman as a director on 2019-11-14

View PDF (1 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

04/12/2019

Change of details for Infraco Africa Limited as a person with significant control on 2019-11-14

View PDF (5 pages)

04/12/2019

Appointment of Mr Connor Dawson as a director on 2019-11-14

View PDF (2 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Ms Fatou Gaye as a director on 2018-11-02

View PDF (2 pages)

21/11/2018

Termination of appointment of Crispin Holliday as a director on 2018-11-02

View PDF (1 pages)

13/09/2018

Change of details for Infraco Africa Limited as a person with significant control on 2018-07-30

View PDF (5 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/06/2018

Appointment of Mr Hugues Antoine Guinoiseau as a director on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of Guillaume Mompeyssin as a director on 2017-01-11

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

23/05/2018

Director's details changed for Crispin Holliday on 2018-05-22

View PDF (2 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

05/06/2017

Termination of appointment of Guillaume Mompeyssin as a director on 2017-01-11

View PDF (1 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (4 pages)

30/08/2016

Appointment of Crispin Holliday as a director on 2016-06-30

View PDF (3 pages)

11/08/2016

Appointment of Thomas Sloan Heintzman as a director on 2016-06-30

View PDF (3 pages)

11/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2016

Change of share class name or designation

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (39 pages)

24/05/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

24/05/2016

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Gaye, Fatou	Director	02/11/2018 - Present	-
Dawson, Connor Howard	Director	14/11/2019 - 15/05/2024	2
Acakpo-Satchivi, Axel Mensah, Mr.	Director	25/11/2021 - 07/03/2024	-
Argenson, Henri Thierry Marie, Mr.	Director	25/11/2021 - 07/03/2024	-
Jabri, Omar	Director	15/05/2024 - Present	-

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

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Silviculture and other forestry activities

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12543378

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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

Turnover:

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

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Description

About DJERMAYA HOLDINGS LIMITED

DJERMAYA HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2016 with the registered office located at 3 More London Riverside, 4th Floor, London SE1 2AQ. 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 DJERMAYA HOLDINGS LIMITED?

DJERMAYA HOLDINGS LIMITED is currently Active. It was registered on 24/05/2016 .

Where is DJERMAYA HOLDINGS LIMITED located?

DJERMAYA HOLDINGS LIMITED is registered at 3 More London Riverside, 4th Floor, London SE1 2AQ.

What does DJERMAYA HOLDINGS LIMITED do?

DJERMAYA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DJERMAYA HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-31.