DISIAS HOLDING LIMITED

DISIAS HOLDING LIMITED is an active private limited company, incorporated on 19 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, 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: Micro Entity. DISIAS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE F
Address Line 2	1-3 CANFIELD PLACE
Post Town	LONDON
County	LONDON
Country	ENGLAND
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DISIAS HOLDING LIMITED

Directors

(The company's officers)

LUCA MORANDINI

(~38 year old Italian national)

5/1 MERCHANTS STREET, VALLETTA VLT1171, MALTA

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 19/02/2015

Shareholders

(Persons of Significant Control)

Mr. Luca Morandini

(~38 year old Italian national)

5/1, Merchants Street, Valletta, Vlt1171, Malta

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)