Daejan Group Holdings Limited
Company Profile
live
MediumDaejan Group Holdings Limited
12325581•Private Limited With Share Capital
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
Get Full Access
Incorporated
20/11/2019
Company Age
6 years
Directors
9
Employees
182
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Daejan Group Holdings Limited (12325581) is a private limited with share capital incorporated on 20/11/2019 (6 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 20/11/2019
WC2H8HR
182 employees
Financial Overview
Total Assets
£2.84B
Liabilities
£1.30B
Net Assets
£1.54B
Turnover
£204.35M
Cash
£163.17M
Key Metrics
182
Employees
9
Directors
54
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2019
Incorporation Company
Category:Incorporation
Date:20-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
Related Companies
10
the north west london talmudical college
live
the union of orthodox hebrew congregationslive
keenwake limitedlive
coinspear limitedlive
endell developments limitedlive
lkb (endsleigh) limitedlive
repairstore limitedlive
esslock limitedlive
calabar developments limitedlive
avenue properties(st.john's wood)limitedlive
Contact
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR