DAACI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAACI HOLDINGS LIMITED
COMPANY NUMBER
13676895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3ER
2.2.01 The Leather Market,
Weston Street
London
SE1 3ER
SE1 3ER
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|
| 19/09/2024 | Rachel Naomi Molloy (929019420) has left the board |
| 19/09/2024 | Kenneth Richard Campbell Lythgoe (929023808) has left the board |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAACI 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 DAACI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAACI 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/09/2024 | Rachel Naomi Molloy (929019420) has left the board |
| 19/09/2024 | Kenneth Richard Campbell Lythgoe (929023808) has left the board |
| 12/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Joseph Michael William Lyske (927786802) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Philip Victor Walsh (931366290) Appointed |
| 20/09/2023 | New Board Member Joseph Michael William Lyske (931363753) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Simon Peter White (927923879) Appointed |
| 08/12/2021 | New Board Member Kenneth Richard Campbell Lythgoe (929023808) Appointed |
| 07/12/2021 | New Board Member Rachel Naomi Molloy (929019420) Appointed |
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