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Daejan Holdings Limited

Daejan Holdings Limited is an active company incorporated on 18 September 1935 with the registered office located in London, Greater London. Daejan Holdings Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00305105
Private limited company
Age
90 years
Incorporated 18 September 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 4 years
Telephone
02078361555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
Director • Lecturer • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1948
Director • Lecturer • British • Lives in England • Born in Feb 1972
Director • American • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
City And Country Properties Limited
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Raphael Freshwater Memorial Association Limited(The)
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Daejan Estates Limited
Alexander Mordecai Freshwater, David Davis, and 1 more are mutual people.
Active
Mayfair Charities Limited
Mr Solomon Israel Freshwater, David Davis, and 1 more are mutual people.
Active
Gladville Limited
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Regent Charities Limited
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Daejan (UK) Limited
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Daejan Traders Limited
David Davis, Mr Benzion Schalom Eliezer Freshwater, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.28M
Decreased by £154.46M (-92%)
Turnover
£59K
Decreased by £184.92M (-100%)
Employees
Unreported
Decreased by 126 (-100%)
Total Assets
£1.6B
Decreased by £1.57B (-50%)
Total Liabilities
-£561.8M
Decreased by £686.17M (-55%)
Net Assets
£1.04B
Decreased by £887.73M (-46%)
Debt Ratio (%)
35%
Decreased by 4.23% (-11%)
Latest Activity
David Davis Resigned
4 Months Ago on 1 May 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 003051050014, created on 7 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Registration of charge 003051050013, created on 6 March 2024
Submitted on 7 Mar 2024
Registration of charge 003051050012, created on 27 December 2023
Submitted on 4 Jan 2024
Statement of company's objects
Submitted on 28 Dec 2023
Registration of charge 003051050011, created on 19 December 2023
Submitted on 20 Dec 2023
Registration of charge 003051050010, created on 19 December 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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