DEAN INVESTMENT HOLDINGS LIMITED
59 BANNER STREET, LONDON EC1Y 8PX- Active
- Private Limited Company
- Company No. 14233607
- Last Updated: 01 Mar 2024
Company Profile
DEAN INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in LONDON. DEAN INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | DEAN INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 14233607 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BANNER STREET LONDON EC1Y 8PX |
|---|---|
| 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 |
|---|---|
| Ms Nafeesa Irfan Chalisa Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Ansellia Holdings Limited Wickhams Cay Ii |
Dates: Wednesday, July 20, 2022 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel John Larkin Nationality: British |
Dates: Thursday, July 14, 2022 - Wednesday, July 20, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 14 April 2024, (-160 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEAN INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEAN INVESTMENT HOLDINGS LIMITED | 14 Jul 2022 |