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Companies House/London/Company profile

DEMIRE HOLDING LTD

Active
09268430·incorporated 2014-10-17

DEMIRE HOLDING LTD is an active UK private limited company, incorporated on 17 October 2014 at Companies House (number 09268430; OpenRegistry canonical ID GB-09268430-demire-holding-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 EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-17
Registered Address
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Anton Saltanov born 1985 resident in England, Lithuanian national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Artiom Saltanov born 1988 resident in England, Lithuanian national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DEMIRE HOLDING LTD has previously traded as:

  • DEMIRE INC LTD (until 2017-02-08)

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