DAC GROUP IBERIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
DAC GROUP IBERIA HOLDINGS LIMITED
COMPANY NUMBER
10278843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2016
(8 years and 5 months old)
WEBSITE
www.dacgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2016
30/10/2017
DAC IBERIA HOLDINGS LIMITED
LONDON
EC1V 0AA
Telephone: 02038664210
TPS: No
1 Berry Street
LONDON
EC1V 0AA
Telephone: 38664210
1-3 Berry Street
London
EC1V 0AA
Telephone: 38664210
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 |
|---|---|---|
| DAC GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DAC GROUP IBERIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Norman Hagarty (919384813) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAC GROUP IBERIA 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 DAC GROUP IBERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAC GROUP IBERIA 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 |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Non-Trading | View Report |
| CONVERGENSEE (UK) LTD. | Company is dissolved | View Report |
| DAC GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DAC GROUP IBERIA HOLDINGS LIMITED | Non-Trading | View Report |
| DAC GROUP UK OPERATIONS LTD | Active - Accounts Filed | View Report |
| DAC GROUP UK OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Norman Hagarty (919384813) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 02/10/2023 | Fortune Masawi (929292066) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 02/03/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 28/02/2022 | New Company Secretary Fortune Masawi (929292066) Appointed |
| 28/02/2022 | Alexander Anthony Lawton (923953183) has left the board |
| 28/02/2022 | Alberto Jaume Gost Sierra (923953155) has left the board |
| 24/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 18/04/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Alexander Anthony Lawton (923953183) Appointed |
| 31/10/2017 | New Board Member Alberto Jaume Gost Sierra (923953155) Appointed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
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