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Daejan Group Holdings Limited
12325581
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companies68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
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
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