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Summary

Affiliates

Contact details

Officers6

Finance1

Documents18

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

DEFACTO 7812 BYRON HOLDCO LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 01 Jul 2020 (4 years ago)

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Summary

NameDEFACTO 7812 BYRON HOLDCO LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12711753
Incorporation Date01 Jul 2020 (4 years ago) / 3766 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FAMOU******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, DMA HOUSE, 12 GREAT TITCHFIELD STREET, W1W 8BZ

Officers

individual

IndividualUnited Kingdom

Thcp Legacy Investment Ii S.à R.l.

Person with significant control


Appointed on31 Jul 2020

individual

IndividualUnited Kingdom

Mr Sandeep Vyas

Person with significant control


Appointed on01 Jul 2020

Resigned on09 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Contento, Lance

Director


Appointed on22 Nov 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Aziz, Haseeb Ahmed

Director


Appointed on01 Jul 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-49,000 GBP
(~-$67,389)
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Documents

DateNameTypeDocument
05 Dec 2022Appoint person director company with name dateAP01View
24 Aug 2022Accounts with accounts type smallAAView
14 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2023
    due by 14 Jul 2023
  • Last statement dated30 Jun 2022
Returns
  • Next returns datedue by 29 Jul 2021
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is DEFACTO 7812 BYRON HOLDCO LIMITED's headquarters?

DEFACTO 7812 BYRON HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, DMA HOUSE, 12 GREAT TITCHFIELD STREET, W1W 8BZ

What is DEFACTO 7812 BYRON HOLDCO LIMITED's industry?

DEFACTO 7812 BYRON HOLDCO LIMITED is in the industry of Non-trading company

What year was DEFACTO 7812 BYRON HOLDCO LIMITED started?

DEFACTO 7812 BYRON HOLDCO LIMITED was started in 2020

Sources: Companies House