Dif (Lse Glengall Road) Holdco Limited
Company Profile
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MediumDif (lse Glengall Road) Holdco Limited
13542722•Private Limited With Share Capital
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE
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Incorporated
02/08/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dif (lse Glengall Road) Holdco Limited (13542722) is a private limited with share capital incorporated on 02/08/2021 (4 years old) and registered in bromley, BR13FE. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/08/2021
BR13FE
Financial Overview
Total Assets
£11.15M
Liabilities
£23.9K
Net Assets
£11.13M
Cash
£21.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Resolution
Category:Resolution
Date:24-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Resolution
Category:Resolution
Date:14-06-2024
Resolution
Category:Resolution
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2021
Incorporation Company
Category:Incorporation
Date:02-08-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, Br1 3Fe, BR13FERegistered
2Nd Floor, 16 Stratford Place, London, W1C1BF
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Contact
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE