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DESTAROL HOLDING UK LTD.

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

This company is commonly known as Destarol Holding Uk Ltd.. The company was founded 15 years ago and was given the registration number 06966013. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DESTAROL HOLDING UK LTD.
Company Number:06966013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
60, Sonnenstrasse, Ulm, Germany, 89077

Director18 December 2020Active
Trojan House Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary17 July 2009Active
05,, Oberer Kreppach, Laupheim / Untersulmetingen, Germany, 88471

Director08 June 2010Active
20,, Hasslerstr., Ulm, Germany, 89077

Director17 July 2009Active

People with Significant Control

Mr Kurt Ege
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:German
Country of residence:Germany
Address:5, Oberer Kreppach, Laupheim Untersulmetingen, Germany, 88471
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Drechsel
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:Germany
Address:60, Sonnenstrasse, Germany, Germany, 89077
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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