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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • Swiss • Lives in UK • Born in Oct 1983
Susgen Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Susgen Investments Limited
Philip Pels and Mr Joshua Kaplan are mutual people.
Active
Susgen Limited
Philip Pels and Mr Joshua Kaplan are mutual people.
Active
Alcemi Storage Developments Limited
Philip Pels and Mr Joshua Kaplan 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.66K
Decreased by £10.68M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£5.45M
Decreased by £29.36M (-84%)
Total Liabilities
-£140.72K
Decreased by £950.28K (-87%)
Net Assets
£5.31M
Decreased by £28.41M (-84%)
Debt Ratio (%)
3%
Decreased by 0.55% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Joseph Pillai Resigned
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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