DL HUDSON LIMITED
120 NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 10155996
- Last Updated: 01 Mar 2024
Company Profile
DL HUDSON LIMITED was incorporated on Friday, April 29, 2016 as a Private Limited Company with registered address in LONDON. DL HUDSON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | DL HUDSON LIMITED |
|---|---|
| Company number | 10155996 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rektron Aq Limited New Cavendish Street, W1W 6XX |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Swapnil Mokashi Nationality: Indian |
Dates: Friday, July 31, 2020 - Monday, December 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Callan Partners Limited Brightwen Grove, HA7 4WY |
Dates: Friday, July 31, 2020 - Thursday, November 3, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Rektron Aq Limited Regent Street, W1B 3HH |
Dates: Wednesday, July 11, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Da Le Service Limited Regent Street, W1B 3HH |
Dates: Friday, April 29, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (205 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DL HUDSON LIMITED | 29 Apr 2016 |
| DEALOIL LIMITED | 19 Jul 2018 |