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DEAUVILLE SECURITIES HOLDINGS LIMITED

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

This company is commonly known as Deauville Securities Holdings Limited. The company was founded 8 years ago and was given the registration number 09868055. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEAUVILLE SECURITIES HOLDINGS LIMITED
Company Number:09868055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director11 November 2015Active
2, Leman Street, London, United Kingdom, E1W 9US

Director11 November 2015Active

People with Significant Control

Mr Duncan Charles Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:English
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-09Address

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

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Change account reference date company current shortened.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Change account reference date company previous shortened.

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2019-05-23Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-07Capital

Capital allotment shares.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-07-12Address

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

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-08-09Accounts

Accounts with accounts type dormant.

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