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DISTRIBUTION HOLDINGS LIMITED - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Company Information
- Company registration number
- 11010181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Cross Keys Close
- Marylebone
- London
- W1U 2DW
- England 22 Cross Keys Close, Marylebone, London, W1U 2DW, England UK
Management
- Managing Directors
- BAYLISS, Alexander Francis Temple
- MULCHANDANI, Rishabh Narayan
- Company secretaries
- HYLTON, Joanna Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-12
- Age Of Company 2017-10-12 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cairngorm Capital Partners Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAIRNGORM ACQUISITIONS 4 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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DISTRIBUTION HOLDINGS LIMITED Company Description
- DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11010181. Its current trading status is "live". It was registered 2017-10-12. It was previously called CAIRNGORM ACQUISITIONS 4 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 22 Cross Keys Close .
Get DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distribution Holdings Limited - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
- 2017-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-05-17) - PSC09
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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confirmation-statement-with-updates (2021-12-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-08) - AA01
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capital-allotment-shares (2017-12-18) - SH01
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resolution (2017-12-05) - RESOLUTIONS
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change-of-name-notice (2017-12-05) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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notification-of-a-person-with-significant-control-statement (2017-11-08) - PSC08
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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incorporation-company (2017-10-12) - NEWINC
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
