DEE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEE HOLDINGS LIMITED
COMPANY NUMBER
10261537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/07/2016
(8 years and 5 months old)
WEBSITE
www.deeaarholdings.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 7BH
2nd Floor, 241 High Street
London
E17 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/07/2016 - 08/08/2016 (1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/2016 - 08/08/2016 (1 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/2016 - 08/08/2016 (1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/2016 - 08/08/2016 (1 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 10/06/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 10/08/2016 | Khawaja Nimr Majid (920966022) has left the board |
| 10/08/2016 | Khawaja Ali Kamal Majid (920966021) has left the board |
| 10/08/2016 | Khawaja Abdul Ghani Majid (920966020) has left the board |
| 10/08/2016 | Khawaja Anver Majid (920966019) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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