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DFF Qualifying Asset Holding Company (L) Limited

DFF Qualifying Asset Holding Company (L) Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. DFF Qualifying Asset Holding Company (L) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15105822
Private limited company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (3 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in United States • Born in Feb 1974
Director • American • Lives in UK • Born in Jan 1977
Director • American • Lives in United States • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DFF Qualifying Asset Holding Company (U) Limited
Mark O'Sullivan, Sean Ward, and 2 more are mutual people.
Active
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Active
Prax Downstream UK Limited
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Prax Milford Haven Refinery Limited
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Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Financials
DFF Qualifying Asset Holding Company (L) 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
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Sean Ward Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Accounting Period Extended
12 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Mr Sean Ward Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Incorporated
2 Years Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Sean Ward as a director on 26 February 2025
Submitted on 16 May 2025
Director's details changed for Mr Sean Ward on 2 November 2023
Submitted on 13 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Registration of charge 151058220001, created on 26 July 2024
Submitted on 30 Jul 2024
Incorporation
Submitted on 30 Aug 2023
Repayment History
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