DAWN INVESTMENT HOLDINGS LIMITED

17 PORTLAND PLACE, LONDON  W1B 1PU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13087612
  • Last Updated: 01 Jan 2024

Company Profile

DAWN INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. DAWN INVESTMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.

Name DAWN INVESTMENT HOLDINGS LIMITED
Company number 13087612
Company type Private Limited Company
Incorporation date 17 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 PORTLAND PLACE
LONDON
W1B 1PU
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
Argo Westbrooke Alternative Logistics Limited Portland Place, W1B 1PU Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Argo Real Estate Limited Portland Place, W1B 1PU Dates: Thursday, December 17, 2020 - Friday, September 17, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-371 days left)
Latest accounts 31 December 2021
Next confirmation statement due 14 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DAWN INVESTMENT HOLDINGS LIMITED 17 Dec 2020