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DJERMAYA HOLDINGS LIMITED

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

This company is commonly known as Djermaya Holdings Limited. The company was founded 8 years ago and was given the registration number 10195581. The firm's registered office is in LONDON. You can find them at C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DJERMAYA HOLDINGS LIMITED
Company Number:10195581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary16 August 2022Active
3, More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ

Director14 November 2019Active
3, More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ

Director02 November 2018Active
3, More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ

Secretary24 May 2016Active
Neo Themis, Casablanca Finance City, Cfc Tower, Lot 57, 12th Floor Quartier Casa-Anfa, Hay Hassani, Casablanca, Morocco,

Director25 November 2021Active
Neo Themis France, 120 Rue Jean Jaures, Levallois Perret, France,

Director25 November 2021Active
85, Gresham Street, C/O Anergi International Ltd, London, England, EC2V 7NQ

Director02 March 2020Active
20, Rue Quentin Bauchart, Paris, 75008

Director23 May 2018Active
Jcm Capital Suite 500, 21 St Clair Avenue East, Toronto, Canada,

Director30 June 2016Active
30, King Street, London, United Kingdom, EC2V 8EH

Director30 June 2016Active
Neo Themis, Casablanca Finance City, Cfc Tower, Lot 57, 12th Floor Quartier Casa-Anfa, Hay Hassani, Casablanca, Morocco,

Director25 November 2021Active
C/O Aldwych International, 30 King Street, London, United Kingdom, EC2V 8EH

Director24 May 2016Active

People with Significant Control

Dipf Djermaya Holdings Limited
Notified on:25 November 2021
Status:Active
Country of residence:England
Address:3 More London, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Infraco Africa Limited
Notified on:24 May 2016
Status:Active
Address:10th Floor, 6 Bevis Marks, London, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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