DESARN HOLDING LTD

DESARN HOLDING LTD is an active private limited company, incorporated on 15 April 2020. The nature of the business includes Remediation activities and other waste management services and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. DESARN HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	13/05/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

DESARN HOLDING LTD

Directors

(The company's officers)

MR MARCO ANTONIO AMIGO

(~66 year old Brazilian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 15/04/2020

MR GILSON DE QUEIROZ JUNIOR

(~45 year old Brazilian national)

GILSON DE QUEIROZ JUNIOR AV. PROF. MANOEL RIBEIRO, 1397, AP. 1104F, STIEP, SALVADOR, BAHIA, 41770-09, BRAZIL

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 15/04/2020

MR MARCO ANTONIO AMIGO

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 15/04/2020

MR GILSON DE QUEIROZ JUNIOR

GILSON DE QUEIROZ JUNIOR AV. PROF. MANOEL RIBEIRO, 1397, AP. 1104F, STIEP, SALVADOR, BAHIA, 41770-09, BRAZIL

Current Secretary

Appointed on 15/04/2020

Shareholders

(Persons of Significant Control)

Mr Gilson De Queiroz Junior

(~45 year old Brazilian national)

Gilson De Queiroz Junior, Av. Prof. Manoel Ribeiro, 1397, Ap. 1104f, Salvador, 41770-095, Brazil

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/04/2020

Mr Marco Antonio Amigo

(~66 year old Brazilian national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/04/2020

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)