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DTEK FINANCE PLC

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

This company is commonly known as Dtek Finance Plc. The company was founded 11 years ago and was given the registration number 08422508. The firm's registered office is in LONDON. You can find them at Fifth Floor, 25 Park Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DTEK FINANCE PLC
Company Number:08422508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary10 February 2021Active
Leadenhall Building, 122 Leadenhall Street, Floor 45, London, England, EC3V 4AB

Director25 July 2023Active
122 Leadenhall St, Leadenhall Street, Floor 45, London, England, EC3V 4AB

Director06 April 2022Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Secretary27 February 2013Active
122 Leadenhall St, Leadenhall Street, Floor 45, London, England, EC3V 4AB

Director06 April 2022Active
Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA

Director06 April 2018Active
Fifth Floor, 25 Park Lane, London, United Kingdom, W1K 1RA

Director27 February 2013Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Director27 February 2013Active

People with Significant Control

Mr Rinat Akhmetov
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Ukrainian
Country of residence:Ukraine
Address:3a, Desyatynna Street, Kyiv, Ukraine, 01001
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 (0 months remaining)

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