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DE SOUZA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Souza Holdings Limited. The company was founded 21 years ago and was given the registration number 04595348. The firm's registered office is in HASSOCKS. You can find them at Priestfield Farm Henfield Road, Albourne, Hassocks, . This company's SIC code is 64191 - Banks.

Company Information

Name:DE SOUZA HOLDINGS LIMITED
Company Number:04595348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Priestfield Farm Henfield Road, Albourne, Hassocks, England, BN6 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE

Secretary22 November 2002Active
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE

Director22 November 2002Active
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE

Director08 March 2024Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 November 2002Active
152 City Road, London, EC1V 2NX

Nominee Director20 November 2002Active

People with Significant Control

Mr Frank James De Souza
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Priestfield Farm, Henfield Road, Hassocks, England, BN6 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Officers

Change person director company with change date.

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2022-03-10Officers

Change person secretary company with change date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-25Address

Change registered office address company with date old address new address.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-11Gazette

Gazette filings brought up to date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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