Deiana Holding Limited
Company Profile
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MicroDeiana Holding Limited
10052892•Private Limited With Share Capital
The Kensington Building, 1 Wrights Lane, London, W85RY
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Incorporated
09/03/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Deiana Holding Limited (10052892) is a private limited with share capital incorporated on 09/03/2016 (10 years old) and registered in london, W85RY. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/03/2016
W85RY
2 employees
Financial Overview
Total Assets
£315.54M
Liabilities
£100.59M
Net Assets
£214.95M
Turnover
£298.36M
Cash
£108.18M
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2016
Change Sail Address Company With New Address
Category:Address
Date:04-04-2016
Incorporation Company
Category:Incorporation
Date:09-03-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
43 Grosvenor Street, Mayfair, London, W1K3HL
The Kensington Building, 1 Wrights Lane, London, London W8 5Ry, W85RYRegistered
Related Companies
2