Disdale Holdings Limited

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Disdale Holdings Limited

04874656•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
02089401452

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Incorporated

21/08/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Disdale Holdings Limited (04874656) is a private limited with share capital incorporated on 21/08/2003 (22 years old) and registered in london, W1W6XH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/08/2003
W1W6XH
1 employees

Financial Overview

Total Assets

£3.01M

Liabilities

£1.17M

Net Assets

£1.84M

Cash

£39.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
terence disdale
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Auditors Resignation Company
Category:Auditors
Date:26-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Mortgage
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Capital
Date:18-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Address
Date:04-09-2003
Incorporation Company
Category:Incorporation
Date:21-08-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/01/2026
Filing Date20/03/2025
Latest Accounts30/04/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered

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Contact

02089401452
101 New Cavendish Street, 1St Floor South, London, W1W6XH