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Distell International Holdings Limited

Distell International Holdings Limited is an active company incorporated on 8 April 2016 with the registered office located in Haywards Heath, West Sussex. Distell International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
10113870
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
England
Address changed on 26 Apr 2023 (2 years 8 months ago)
Previous address was Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England
Telephone
01786841422
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • South African • Lives in South Africa • Born in Sep 1962
Director • Solicitor • British,irish • Lives in Scotland • Born in Jan 1971
Director • Dutch • Lives in South Africa • Born in Nov 1966
Director • Lawyer • British • Lives in Scotland • Born in Jun 1972
Distell Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£946K
Decreased by £147K (-13%)
Turnover
£1.94M
Increased by £1.44M (+287%)
Employees
Unreported
Same as previous period
Total Assets
£34.13M
Decreased by £140.85M (-80%)
Total Liabilities
-£312K
Increased by £241K (+339%)
Net Assets
£33.82M
Decreased by £141.09M (-81%)
Debt Ratio (%)
1%
Increased by 0.87% (+2153%)
Latest Activity
Johannes Wessels De Wet Resigned
1 Month Ago on 30 Nov 2025
Mr Jan-Kees Nieman Appointed
1 Month Ago on 11 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 20 May 2025
Compulsory Strike-Off Suspended
8 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Termination of appointment of Johannes Wessels De Wet as a director on 30 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Jan-Kees Nieman as a director on 11 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Second filing of a statement of capital following an allotment of shares on 15 April 2024
Submitted on 14 May 2024
Repayment History
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