DISCUS HOLDINGS (UK) LIMITED
4 ELGIN AVENUE, LONDON W9 3QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10370631
- Last Updated: 01 Feb 2022
Company Profile
DISCUS HOLDINGS (UK) LIMITED was incorporated on Monday, September 12, 2016 as a Private Limited Company with registered address in LONDON. DISCUS HOLDINGS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | DISCUS HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10370631 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ELGIN AVENUE LONDON W9 3QP |
|---|---|
| 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 |
|---|---|
| Mr Laszlo Kiss Nationality: Grenadian |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Julia Smolnova Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-844 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISCUS HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCUS HOLDINGS (UK) LIMITED | 12 Sep 2016 |
| BOOKING BOT LIMITED | 22 Aug 2017 |