Daejan Group Holdings Limited

12325581

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 20/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Solomon Israel Freshwater

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 30 other boards

Mr James Stephen Southgate

secretary · Since 20/11/2019

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 19/06/2023

Mr Chaim Benzion Freshwater

director · Since 07/09/2023

LECTURER

ENGLISH · UNITED KINGDOM · Age 54

Raphael Elozor Freshwater

director · Since 07/09/2023

LECTURER

BRITISH · UNITED KINGDOM · Age 56

Alexander Mordecai Freshwater

director · Since 07/09/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Mrs Bella Freshwater

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

Significant control

British · United Kingdom · Age 78

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Notified 26/06/2023

Former PSCs

Centremanor Limited

Ceased 28/11/2022

Tal Subco B Limited

Ceased 26/06/2023

Tal Subco S Limited

Ceased 26/06/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 19/11/2024Registered 22/11/2024

Charge

outstanding

DAEJAN HOLDINGS LIMITED

Created 26/06/2023Registered 05/07/2023

Charge

satisfied

DAEJAN HOLDINGS LIMITED

Created 23/06/2020Registered 01/07/2020Satisfied 03/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020