Daejan Holdings Limited

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Large Enterprise

Daejan Holdings Limited

00305105•Private Limited With Share Capital

158-162 Shaftesbury Avenue, London, WC2H8HR
Website02078361555

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Incorporated

18/09/1935

Company Age

90 years

Directors

9

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Daejan Holdings Limited (00305105) is a private limited with share capital incorporated on 18/09/1935 (90 years old) and registered in london, WC2H8HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Daejan holdings is a company based out of 162 shaftesbury avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 18/09/1935
WC2H8HR

Financial Overview

Total Assets

£1.61B

Liabilities

£351.74M

Net Assets

£1.26B

Turnover

£324.00M

Cash

£26.84M

Key Metrics

9

Directors

2

Shareholders

Board of Directors

5
B
benzion schalom eliezer freshwater
director
C
chaim benzion freshwater
director
S
solomon israel freshwater
director
A
alexander mordecai freshwater
director
R
raphael elozor freshwater
director

Charges

14

Registered

13

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2023
Legacy
Category:Capital
Date:23-06-2023
Legacy
Category:Insolvency
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Resolution
Category:Resolution
Date:30-11-2022
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
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-05-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:28-05-2020
Court Order
Category:Miscellaneous
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2014
Miscellaneous
Category:Miscellaneous
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Miscellaneous
Category:Miscellaneous
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Move Registers To Sail Company
Category:Address
Date:15-11-2012
Change Sail Address Company
Category:Address
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Legacy
Category:Mortgage
Date:14-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Mortgage
Date:10-11-2008
Legacy
Category:Mortgage
Date:10-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Annual Return
Date:11-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered

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Contact

02078361555
daejanholdings.com
158-162 Shaftesbury Avenue, London, WC2H8HR