Company number 10035386
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Menachem Erlich as a secretary on 14 February 2017. The most likely internet sites of DEAKON HOLDINGS LIMITED are www.deakonholdings.co.uk, and www.deakon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deakon Holdings Limited is a Private Limited Company.
The company registration number is 10035386. Deakon Holdings Limited has been working since 01 March 2016.
The present status of the company is Active. The registered address of Deakon Holdings Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . ERLICH, Menachem is a Secretary of the company. STERN, Malka Gittel is a Director of the company. STERN, Yechezkel Shraga is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Yechezkel Shraga Stern
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Malka Gittel Stern
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEAKON HOLDINGS LIMITED Events
10 Apr 2017
Accounts for a small company made up to 31 August 2016
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Feb 2017
Appointment of Mr Menachem Erlich as a secretary on 14 February 2017
07 Dec 2016
Previous accounting period shortened from 31 March 2017 to 31 August 2016
22 Aug 2016
Statement of capital following an allotment of shares on 17 June 2016
...
... and 3 more events
16 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2016
Director's details changed for Mr Yechezkel Shraga Stern on 4 April 2016
20 Apr 2016
Director's details changed for Mr Yechezkel Shraga Stern on 4 April 2016
20 Apr 2016
Director's details changed for Mrs Malka Gittel Stern on 4 April 2016
01 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-01