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Declaimer Holdco Limited

Declaimer Holdco Limited is an active company incorporated on 14 April 2023 with the registered office located in London, City of London. Declaimer Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14801380
Private limited company
Age
2 years 5 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 14 Apr30 Sep 2023 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Swiss • Lives in Switzerland • Born in Apr 1958
Director • British • Lives in Switzerland • Born in Mar 1978
Declaimer Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Declaimer Topco Limited
Timothy Luke Trott, Robert John Watson, and 2 more are mutual people.
Active
Terra Holdco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Declaimer Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Timothy Luke Trott Appointed
1 Year 9 Months Ago on 4 Dec 2023
Alexandra Maria Four Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Christian Andreas Wipf Appointed
1 Year 11 Months Ago on 27 Sep 2023
Alyson Laraine Greenwood Paus Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Robert John Watson Appointed
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 25 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 25 Oct 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Alexandra Maria Four as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Timothy Luke Trott as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Robert John Watson as a director on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Alyson Laraine Greenwood Paus as a director on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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