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Br Dll Holdings Limited

05074508

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 PARK ROAD, TEDDINGTON, TW11 0AP
Incorporated 16/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. Yaron Engel

secretary · Since 19/02/2018

Mr. Ashwin Kashyap

director · Since 19/02/2018

CFO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Dexters London Limited

75–100% shares

66, Grosvenor Street, London, W1K 3JL

Reg: 04160511 · England · Limited Company

Notified 19/02/2018

Former PSCs

Mr James Edward Morton

Ceased 19/02/2018

Mr Jonathan Scott Hughes

Ceased 19/02/2018

Charges0 outstanding

charge
satisfied

KAVEH SHAKIB, NADER SHAKIB, NASSER SHAKIB AND ROSA SHAKIB

Created 12/01/2011Registered 20/01/2011Satisfied 20/12/2017
charge
satisfied

KAVEH SHAKIB,NADER SHAKIB,NASSER SHAKIB AND ROSA SHAKIB

Created 26/07/2006Registered 28/07/2006Satisfied 20/12/2017
charge
satisfied

KAVEH SHAKIB,NADER SHAKIB,NASSER SHAKIB AND ROSA SHAKIB

Created 26/07/2006Registered 28/07/2006Satisfied 20/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 02/08/2005Satisfied 20/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 02/08/2005Satisfied 20/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 02/08/2005Satisfied 20/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 20/10/2004Satisfied 20/12/2017
charge
satisfied

ALAN BROWN

Created 30/09/2004Registered 12/10/2004Satisfied 18/11/2017