This company is commonly known as Darefsky Holdings Limited. The company was founded 29 years ago and was given the registration number 02946036. The firm's registered office is in POOLE. You can find them at 21 Church Road, Parkstone, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DAREFSKY HOLDINGS LIMITED |
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Company Number | : | 02946036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 1994 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain, | Secretary | 07 July 1994 | Active |
Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain, | Director | 07 July 1994 | Active |
Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain, | Director | 07 July 1994 | Active |
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 06 July 1994 | Active |
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 06 July 1994 | Active |
Mr Harold Darefsky | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | American |
Country of residence | : | Spain |
Address | : | Calle Carmelo Perez N13, Apartmento 1c, Alicante, Spain, |
Nature of control | : |
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Mrs Ilse Darefsky | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | German |
Country of residence | : | Spain |
Address | : | Calle Carmelo Perez N13, Apartmento 1c, Alicante, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Officers | Change person secretary company with change date. | Download |
2023-04-19 | Officers | Change person director company with change date. | Download |
2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Officers | Change person director company with change date. | Download |
2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-23 | Officers | Change person secretary company with change date. | Download |
2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Officers | Change person director company with change date. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Officers | Change person secretary company with change date. | Download |
2022-03-03 | Officers | Change person director company with change date. | Download |
2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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