DALLA TERRA HOLDINGS LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 07590546
- Last Updated: 01 Mar 2024
Company Profile
DALLA TERRA HOLDINGS LTD was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in LONDON. DALLA TERRA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 21 days.
| Name | DALLA TERRA HOLDINGS LTD |
|---|---|
| Company number | 07590546 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Haruka Hisata Nationality: Japanese |
Dates: Monday, October 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Young-Ju Fidgen Nationality: British |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alexander Fidgen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Gerhard Gesell Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DALLA TERRA HOLDINGS LTD | 04 Apr 2011 |