DLD SERVICES LTD
WARLIES PARK HOUSE, HORSESHOE HILL, WALTHAM ABBEY EN9 3SL- Active
- Private Limited Company
- Company No. 14235689
- Last Updated: 01 Mar 2024
Company Profile
DLD SERVICES LTD was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in WALTHAM ABBEY. DLD SERVICES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 10 days.
| Name | DLD SERVICES LTD |
|---|---|
| Company number | 14235689 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARLIES PARK HOUSE HORSESHOE HILL WALTHAM ABBEY EN9 3SL |
|---|---|
| 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 |
|---|---|
| Mr Syed Haider Naqvi Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derman Karakoc Nationality: British |
Dates: Monday, September 5, 2022 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Haider Naqvi Nationality: British |
Dates: Thursday, July 14, 2022 - Monday, September 5, 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, (-316 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 DLD SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DLD SERVICES LTD | 14 Jul 2022 |