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DEZ HOLDINGS LTD

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

This company is commonly known as Dez Holdings Ltd. The company was founded 7 years ago and was given the registration number 10434250. The firm's registered office is in LONDON. You can find them at C/o Nathan Paralegals And Co Llp, 7 Bell Yard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEZ HOLDINGS LTD
Company Number:10434250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Nathan Paralegals And Co Llp, 7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Director29 March 2018Active
5d 28 Dang, Tian He Lu Bai Nao Hui, 5d 28 Dang, 510630, China,

Director07 September 2017Active

Director26 April 2020Active
412, N Main St, Buffalo, United States, 82834

Corporate Director07 July 2021Active
Mill Hall Tower, Wickhams Cay 1, Road Town, Tortola, British Virigin Islands, VG 1110

Corporate Director18 November 2016Active
7, Bell Yard, London, England, WC2A 2JR

Corporate Director03 September 2019Active
Jack & Jill Building, Jack And Jill Building, Fort Street, George Town, Cayman Islands, KY1 110

Corporate Director06 November 2020Active
7, Bell Yard, Strand, London, England, WC2A 2JR

Director18 October 2016Active

Director26 April 2020Active

Director26 April 2020Active

People with Significant Control

Dez Holdings (International) Llc
Notified on:14 July 2021
Status:Active
Country of residence:United States
Address:412, N Main St Suite 100, Buffalo, United States, 82834
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Yang Li
Notified on:18 October 2016
Status:Active
Date of birth:November 1952
Nationality:Chinese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with updates.

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2021-10-21Address

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

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2021-08-28Resolution

Resolution.

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2021-08-09Address

Default companies house registered office address applied.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Officers

Appoint corporate director company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Change corporate director company with change date.

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2021-06-02Officers

Appoint corporate director company with name date.

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2021-04-26Address

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

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-10Officers

Change person director company with change date.

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2020-10-23Officers

Change corporate director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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