DISIAS HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 09448269
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address FIRST FLOOR 20 MARGARET STREET, LONDON, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DISIAS HOLDING LIMITED are www.disiasholding.co.uk, and www.disias-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Disias Holding Limited is a Private Limited Company. The company registration number is 09448269. Disias Holding Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Disias Holding Limited is First Floor 20 Margaret Street London London England W1w 8rs. . MORANDINI, Luca is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORANDINI, Luca
Appointed Date: 19 February 2015
39 years old

Persons With Significant Control

Mr. Luca Morandini
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

DISIAS HOLDING LIMITED Events

09 Feb 2017
Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
03 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100

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