D&U OVERSEAS HOLDINGS LTD

Profile D&U OVERSEAS HOLDINGS LTD

Actual on 01.09.2021
Company name
D&U OVERSEAS HOLDINGS LTD
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Company number
10643481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
28 HEREFORD ROAD, UNITED KINGDOM, LONDON, W2 5AJ
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PSC and Officers D&U OVERSEAS HOLDINGS LTD

Officers

(as of 22.09.2020)

GRAHAM, David Lionel
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: 28 Hereford Road London, United Kingdom, W2 5AJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
GRAHAM, Richard Anthony
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: 28 Hereford Road London, United Kingdom, W2 5AJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
SAWDAYE, Ezra
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: 28 Hereford Road London, United Kingdom, W2 5AJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr David Lionel Graham
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 28 Hereford Road London, United Kingdom
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ezra Sawdaye
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 28 Hereford Road London, United Kingdom
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent