Deallus Holdings Limited

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Deallus Holdings Limited

08010207•Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN

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Incorporated

28/03/2012

Company Age

14 years

Directors

3

Employees

92

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Deallus Holdings Limited (08010207) is a private limited with share capital incorporated on 28/03/2012 (14 years old) and registered in london, EC4Y0AN. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 28/03/2012
EC4Y0AN
92 employees

Financial Overview

Total Assets

£13.98M

Liabilities

£13.83M

Net Assets

£152.5K

Turnover

£13.74M

Cash

£7.35M

Key Metrics

92

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
michael thomas danson
director
G
graham charles lilley
director
G
graham charles lilley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-03-2019
Legacy
Category:Miscellaneous
Date:14-03-2019
Legacy
Category:Miscellaneous
Date:14-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Sail Address Company With New Address
Category:Address
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Auditors Resignation Company
Category:Auditors
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Resolution
Category:Resolution
Date:02-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Resolution
Category:Resolution
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Move Registers To Sail Company
Category:Address
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Change Sail Address Company
Category:Address
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0ANRegistered

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Contact

John Carpenter House, John Carpenter Street, London, EC4Y0AN