This company is commonly known as Destarol Holding Uk Ltd.. The company was founded 14 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 January 2019 | Active |
| 60, Sonnenstrasse, Ulm, Germany, 89077 | Director | 18 December 2020 | Active |
| Trojan House Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 17 July 2009 | Active |
| 05,, Oberer Kreppach, Laupheim / Untersulmetingen, Germany, 88471 | Director | 08 June 2010 | Active |
| 20,, Hasslerstr., Ulm, Germany, 89077 | Director | 17 July 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Address | Default companies house registered office address applied. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Capital | Capital cancellation shares. | Download |
| 2021-11-16 | Capital | Capital cancellation shares. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
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