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Companies House/London/Company profile

DESTAROL HOLDING UK LTD.

Active
06966013·incorporated 2009-07-17

DESTAROL HOLDING UK LTD. is an active UK private limited company, incorporated on 17 July 2009 at Companies House (number 06966013; OpenRegistry canonical ID GB-06966013-destarol-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-17
Registered Address
DEPT 9171 196 HIGH STREET, WOOD GREEN, LONDON, N22 8HH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

DESTAROL HOLDING UK LTD. has 1 person with significant control on file:

  • Mr Michael Drechsel born 1971 resident in Germany, German national. Notified 2025-12-31.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Drechsel born 1961 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-12-31.
    • Holds 75% or more of voting rights
  • Mr Kurt Ege born 1969 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DESTAROL HOLDING UK LTD. has previously traded as:

  • DESTAROL HOLDING LTD. (until 2018-06-08)

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