DEERAC HOLDINGS LTD

DEERAC HOLDINGS LTD is an active private limited company, incorporated on 16 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coles Green Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DEERAC HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DEERAC HOUSE
Address Line 2	150D COLES GREEN ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 7JL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	14/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DEERAC HOLDINGS LTD

Directors

(The company's officers)

MR DANIEL ADLER

(~46 year old British national)

DEERAC HOUSE 150D COLES GREEN ROAD, LONDON, NW2 7JL, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2020

MR ELI NOE

(~35 year old British national)

DEERAC HOUSE 150D COLES GREEN ROAD, LONDON, NW2 7JL, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2020

MR ARON MICHAEL STEINBERG

(~37 year old British national)

DEERAC HOUSE 150D COLES GREEN ROAD, LONDON, NW2 7JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2020

Shareholders

(Persons of Significant Control)

Mr Aron Michael Steinberg

(~37 year old British national)

Deerac House, 150d Coles Green Road, London, NW2 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2023

Mr Daniel Adler

(~46 year old British national)

Deerac House, 150d Coles Green Road, London, NW2 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2023

Mrs Rifka Adler

(~46 year old British national)

Deerac House, 150d Coles Green Road, London, NW2 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2023

Mr Eli Noe

(~35 year old British national)

Deerac House, 150d Coles Green Road, London, NW2 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2023

Connections

(Shared officers)

13 MARLBOROUGH ROAD LIMITED

MR DANIEL ADLER

BELLDAN INVESTMENTS LIMITED

MR DANIEL ADLER

BELLDAN SOUTH ROAD LTD

MR DANIEL ADLER

C.E.R ABACUS LTD

MR DANIEL ADLER
MR ELI NOE
MR ARON MICHAEL STEINBERG

C.E.R INVESTMENTS LIMITED

MR DANIEL ADLER
MR ARON MICHAEL STEINBERG

D.E.A INVESTMENTS LTD

MR ARON MICHAEL STEINBERG

EAGLE A K LTD

MR DANIEL ADLER

Source: Companies House

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)