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DALLA TERRA HOLDINGS LTD

Active
07590546·incorporated 2011-04-04

DALLA TERRA HOLDINGS LTD is an active UK private limited company, incorporated on 4 April 2011 at Companies House (number 07590546; OpenRegistry canonical ID GB-07590546-dalla-terra-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-04
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DALLA TERRA HOLDINGS LTD

Filings

Check filing history of DALLA TERRA HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DALLA TERRA HOLDINGS LTD has 3 persons with significant control on file:

  • Mrs Young-Ju Fidgen born 1966 resident in United Kingdom, British national. Notified 2019-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Haruka Hisata born 1983 resident in United Kingdom, Japanese national. Notified 2020-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Alexander Fidgen born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Gerhard Gesell born 1973 resident in United States, American national. Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07590546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.