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Summary

Affiliates

Contact details

Officers16

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

DAEJAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 1935 (89 years ago)

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Summary

NameDAEJAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00305105
LEI Code
  • 213800BOXF22RPVU7184
Incorporation Date18 Sep 1935 (89 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DAEJA**********************

ActiveUnited Kingdom

STRAN**********************

ActiveUnited Kingdom

DAEJA********************

ActiveUnited Kingdom

Contact details

Legal address158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

Officers

corporate

IndividualUnited Kingdom

DAEJAN GROUP HOLDINGS LIMITED

Person with significant control


Appointed on26 Jun 2023

individual

IndividualUnited Kingdom

Mr Benzion Schalom Eliezer Freshwater

Person with significant control


Appointed on28 May 2020

Resigned on26 Jun 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, David

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Benaim, Solomon Benjamin

Director


Appointed on30 Jan 2017

Resigned on31 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Southgate, James Stephen

Secretary


Appointed on30 Sep 2020

individual

IndividualUnited Kingdom

Hutchinson, Michael Anthony

Secretary


Appointed on17 Jul 2001

Resigned on20 Aug 2001

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Documents

DateNameTypeDocument
30 Nov 2022ResolutionRESOLUTIONSView
29 Nov 2022Capital name of class of sharesSH08View
29 Nov 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges13
  • Outstanding12
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800BOXF22RPVU7184
  • Legal nameDAEJAN HOLDINGS LIMITED
  • Registration date15 May 2015
  • StatusActiveExpired
  • Other namesDAEJAN HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 May 2022
  • Next renewal15 May 2022

Related companies by officers

Frequently asked questions

Where is DAEJAN HOLDINGS LIMITED's headquarters?

DAEJAN HOLDINGS LIMITED's headquarters is located at 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

What is DAEJAN HOLDINGS LIMITED's industry?

DAEJAN HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was DAEJAN HOLDINGS LIMITED started?

DAEJAN HOLDINGS LIMITED was started in 1935

What is the LEI number of DAEJAN HOLDINGS LIMITED?

DAEJAN HOLDINGS LIMITED LEI number is 213800BOXF22RPVU7184

Sources: Companies House