DEALLUS HOLDINGS LIMITED
DEALLUS HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Poultry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DEALLUS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08010207 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/03/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 POULTRY |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2R 8EJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | 31/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
DEALLUS HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPH BOHMER
(~57 year old German national)
1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 22/07/2016
MR STEPHEN CHERRY
(~42 year old British national)
1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MR ROBIN FILMER- WILSON
(~48 year old British national)
1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2016
PETER HEMPSHALL
(~44 year old British national)
1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR JONAS PEDERSEN
(~55 year old Swedish national)
1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 22/07/2016
Connections
(Shared officers)
- MR STEPHEN CHERRY
- PETER HEMPSHALL
- MR JONAS PEDERSEN
- MR STEPHEN CHERRY
- PETER HEMPSHALL
- MR STEPHEN CHERRY
- PETER HEMPSHALL
- MR STEPHEN CHERRY
- PETER HEMPSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEALLUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8EJ.
Map of DEALLUS HOLDINGS LIMITED at local scale
Map of DEALLUS HOLDINGS LIMITED at district scale
More Companies in EC2R 8EJ
Other companies with registered offices in EC2R 8EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)