DISTRIBUTION HOLDINGS LIMITED

22 CROSS KEYS CLOSE, MARYLEBONE, LONDON  W1U 2DW
  • Active
  • Private Limited Company
  • Company No. 11010181
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DISTRIBUTION HOLDINGS LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in LONDON. DISTRIBUTION HOLDINGS LIMITED 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 7 years 1 month and 3 days.

Name DISTRIBUTION HOLDINGS LIMITED
Company number 11010181
Company type Private Limited Company
Incorporation date 12 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 22 CROSS KEYS CLOSE
MARYLEBONE
LONDON
W1U 2DW
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
Cairngorm Capital Partners Llp Cross Keys Close, W1U 2DW Dates: Thursday, April 1, 2021 - present
right to appoint and remove directors
Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH Dates: Thursday, October 12, 2017 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DISTRIBUTION HOLDINGS LIMITED.

Previous Names

Name Change Date
DISTRIBUTION HOLDINGS LIMITED 12 Oct 2017
CAIRNGORM ACQUISITIONS 4 LIMITED 05 Dec 2017