Dif (Lse Glengall Road) Holdco Limited
Dif (Lse Glengall Road) Holdco Limited
#13542722 • Active
Founded: 02/08/2021
Industries: Activities of other holding companies n.e.c.
Location: 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4,917
Turnover £115
Total Liabilities £17,038
↑ 431%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Laurentiu Florin Prodan | Director | 20/12/2023 | British | 37 years |
| Ritesh Ramji | Director | 02/08/2021 | British | 39 years |
| Helen Mary Murphy | Director | 02/08/2021 | Irish | 44 years |
Role:
Director
Appointed:
20/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
02/08/2021
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
02/08/2021
Nationality:
Irish
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Other Information | ||
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Charges
1 charge registered
Bny Mellon Corporate Trustee Services Limited as Security Trustee for and on Behalf of the Secured Parties. Outstanding
Created 16/12/2021None.
#135427220001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 16/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 30/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/07/2024 | Resolution | Resolution | View (1 page) |
| 09/07/2024 | Resolution | Resolution | View (1 page) |