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Dalia Holdings Ltd

Dalia Holdings Ltd is an active company incorporated on 11 January 2019 with the registered office located in London, Greater London. Dalia Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762101
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since incorporation
Telephone
020 37093150
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Oct 1983
Director • South African • Lives in South Africa • Born in Jul 1988
Director • Irish • Lives in Ireland • Born in Oct 1977
Director • Irish • Lives in UK • Born in Feb 1978
Susgen Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susgen Investments Limited
Mr Joshua Kaplan and Philip Pels are mutual people.
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Susgen Limited
Mr Joshua Kaplan and Philip Pels are mutual people.
Active
Alcemi Storage Developments Limited
Mr Joshua Kaplan and Philip Pels are mutual people.
Active
Lavenhall Ltd
Philip Pels is a mutual person.
Active
PP Asset Management Limited
Philip Pels is a mutual person.
Active
Solargise (Solar Parks) Ltd
Philip Pels is a mutual person.
Active
PP Real Estate Holdings Ltd
Philip Pels is a mutual person.
Active
INRG Solar Parks Ltd
Philip Pels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.93M
Increased by £10.65M (+3804%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 7 (+58%)
Total Assets
£34.81M
Increased by £19.88M (+133%)
Total Liabilities
-£1.09M
Decreased by £11.19M (-91%)
Net Assets
£33.72M
Increased by £31.07M (+1170%)
Debt Ratio (%)
3%
Decreased by 79.08% (-96%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Joseph Pillai Resigned
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
Mr Joshua Kaplan Appointed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Joseph Pillai as a director on 20 December 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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