ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Decima Holding Ltd

Decima Holding Ltd is a dissolved company incorporated on 4 March 2020 with the registered office located in London, Greater London. Decima Holding Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12496447
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Fidcorp Limited, 3rd Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 207 Regent Street London W1B 3HH England
Telephone
020 34043112
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Pangea Advisors Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Technowood Ltd
Anna Maria Kastal is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Forax Limited
Anna Maria Kastal is a mutual person.
Active
GPC Properties Limited
Anna Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Ms Anna Maria Kastal Appointed
1 Year 11 Months Ago on 4 Oct 2023
Ettore Colella (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Pangea Advisors Ltd (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Ettore Colella Resigned
1 Year 11 Months Ago on 4 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 8 Jul 2023
Get Credit Report
Discover Decima Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 4 Mar 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 26 Feb 2024
Termination of appointment of Ettore Colella as a director on 4 October 2023
Submitted on 4 Oct 2023
Notification of Pangea Advisors Ltd as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from 207 Regent Street London W1B 3HH England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 4 October 2023
Submitted on 4 Oct 2023
Cessation of Ettore Colella as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Ms Anna Maria Kastal as a director on 4 October 2023
Submitted on 4 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year