DEFACTO 7812 BYRON HOLDCO LIMITED

Dissolved London

Non-trading company

Non-trading company
D

DEFACTO 7812 BYRON HOLDCO LIMITED

Non-trading company

Founded 1 Jul 2020 Dissolved London, England website.com
Non-trading company
Accounts Submitted 24 Aug 2022
Confirmation Submitted 14 Jul 2022 Next due 14 Jul 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Dma House 12 Great Titchfield Street London W1W 8BZ England

Full company profile for DEFACTO 7812 BYRON HOLDCO LIMITED (12711753), a dissolved company based in London, England. Incorporated 1 Jul 2020. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 990 Shares £990 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2020990£990£1

Officers

Officers

3 active
Status
Aziz, Haseeb AhmedDirectorBritishUnited Kingdom571 Jul 2020Active
Lance ContentoDirectorAmericanUnited States3922 Nov 2022Active
Sandeep VyasDirectorBritishEngland571 Jul 2020Active

Shareholders

Shareholders (3)

Defacto 7812 Holdco Limited
60.0%
600
Thcp Legacy Investment Ii S.a R.l
32.1%
321

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thcp Legacy Investment Ii S.à R.l.

Luxembourg

Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Sandeep Vyas

Ceased 9 Jul 2020

Ceased

Group Structure

Group Structure

CALVETON UK LIMITED united kingdom
DEFACTO 7812 BYRON HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2023GazetteGazette Dissolved Compulsory
4 Jul 2023GazetteGazette Notice Compulsory
5 Dec 2022OfficersAppointment of Mr Lance Contento as director on 22 Nov 2022
24 Aug 2022AccountsAnnual accounts made up to 31 Jul 2021
14 Jul 2022Confirmation StatementConfirmation statement made on 30 Jun 2022 with no updates
19 Sept 2023 Gazette

Gazette Dissolved Compulsory

4 Jul 2023 Gazette

Gazette Notice Compulsory

5 Dec 2022 Officers

Appointment of Mr Lance Contento as director on 22 Nov 2022

24 Aug 2022 Accounts

Annual accounts made up to 31 Jul 2021

14 Jul 2022 Confirmation Statement

Confirmation statement made on 30 Jun 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 19 Sept 2023

Gazette Notice Compulsory

2 years ago on 4 Jul 2023

Appointment of Mr Lance Contento as director on 22 Nov 2022

3 years ago on 5 Dec 2022

Annual accounts made up to 31 Jul 2021

3 years ago on 24 Aug 2022

Confirmation statement made on 30 Jun 2022 with no updates

3 years ago on 14 Jul 2022