Demeter Holdco Limited
Company Profile
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Large EnterpriseDemeter Holdco Limited
15331061•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
06/12/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Demeter Holdco Limited (15331061) is a private limited with share capital incorporated on 06/12/2023 (2 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/12/2023
EC4R1DD
Financial Overview
Total Assets
£135.20M
Liabilities
£13.3K
Net Assets
£135.19M
Cash
£12.8K
Key Metrics
5
Directors
1
Shareholders
Filed Documents
44
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Legacy
Category:Capital
Date:25-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change Sail Address Company With New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Incorporation Company
Category:Incorporation
Date:06-12-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
9
Contact
40 Queen Street, 1St Floor, London, EC4R1DD