This company is commonly known as Disley Holdings (uk). The company was founded 29 years ago and was given the registration number 02950499. The firm's registered office is in LIVERPOOL. You can find them at No. 1, St Paul's Square, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DISLEY HOLDINGS (UK) |
|---|---|---|
| Company Number | : | 02950499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 1, St Paul's Square, Liverpool, Merseyside, L3 9SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 1, St Paul's Square, Liverpool, L3 9SJ | Director | 01 September 2020 | Active |
| 1 Seaward House, The Parade, Parkgate, South Wirral, CH64 6SA | Secretary | 27 February 1998 | Active |
| Westfield, Camp Lane Henley In Arden, Solihull, B95 5QQ | Secretary | 14 July 1994 | Active |
| Lorton, Toys Hill, Westerham, TN16 1QG | Secretary | 28 November 1996 | Active |
| Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP | Secretary | 19 February 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 1994 | Active |
| Flat 6 Park Court, 1 Park Road, Tunbridge Wells, TN4 9JN | Director | 24 September 1996 | Active |
| 238, St Raphael, L'Lle Bizard, Canada, H9E 1S2 | Director | 22 July 1994 | Active |
| Winterbourne, Noctorum Lane Oxton, Prenton, CH43 9UB | Director | 14 July 1994 | Active |
| St Pauls Square, Liverpool, L3 9SJ | Director | 18 June 2012 | Active |
| Westfield, Camp Lane Henley In Arden, Solihull, B95 5QQ | Director | 14 July 1994 | Active |
| 38, Chemin Beakie, Lac Marois, Canada, J0R 1B0 | Director | 24 September 1996 | Active |
| Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP | Director | 19 February 1996 | Active |
| Joseph Kruger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | C/O Kruger Inc, 3285 Chemin Bedford, Quebec, Canada, H3S 1G5 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type group. | Download |
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