Daejan Holdings Limited

00305105

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

158-162 SHAFTESBURY AVENUE, WC2H 8HR

Incorporated 18/09/1935

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Solomon Israel Freshwater

director · Since 19/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 292 other boards

Mr Alexander Mordecai Freshwater

director · Since 06/07/2010

DIRECTOR

AMERICAN · ENGLAND

Also on 17 other boards

Raphael Elozor Freshwater

director · Since 06/07/2010

LECTURER

BRITISH · ENGLAND

Also on 2 other boards

Chaim Benzion Freshwater

director · Since 04/07/2017

LECTURER

BRITISH · ENGLAND

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Mrs Bella Freshwater

director · Since 11/03/2026

BRITISH · UNITED KINGDOM

Also on 18 other boards

Persons with Significant Control

Daejan Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12325581 · Companies House · Limited By Shares

Notified 26/06/2023

Former PSCs

Mr Benzion Schalom Eliezer Freshwater

Ceased 26/06/2023

Charges13 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 27/12/2023Registered 04/01/2024

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 19/12/2023Registered 20/12/2023

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH.

Created 19/12/2023Registered 20/12/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/12/2013Registered 20/12/2013

charge

outstanding

BARCLAYS BANK PLC

Created 03/09/2010Registered 14/09/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2010Registered 26/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/11/2008Registered 10/11/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1998Registered 06/11/1998

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 08/12/1960Registered 09/12/1960

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 10/03/1960Registered 14/03/1960

charge

outstanding

LLOYDS BANK PLC

Created 10/12/1959Registered 14/12/1959