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Companies House/Liverpool/Company profile

DISLEY HOLDINGS (UK)

Active
02950499·incorporated 1994-07-14

DISLEY HOLDINGS (UK) is an active UK private unlimited company, incorporated on 14 July 1994 at Companies House (number 02950499; OpenRegistry canonical ID GB-02950499-disley-holdings-uk). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1994-07-14
Registered Address
NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DISLEY HOLDINGS (UK) has 3 persons with significant control on file:

  • Joseph Kruger born 1945 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gene Kruger born 1979 resident in Canada, Canadian national. Notified 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Kruger born 1982 resident in Canada, Canadian national. Notified 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-14. Ceased 2016-08-23.

Similar UK companies

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Other companies registered in Liverpool: