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Companies House/Elstree, Borehamwood/Company profile

DE-HAVILLAND HOLDINGS LTD

Active
11106735·incorporated 2017-12-12

DE-HAVILLAND HOLDINGS LTD is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number 11106735; OpenRegistry canonical ID GB-11106735-de-havilland-holdings-ltd). 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 153 active companies registered in Elstree, Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, 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

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

DE-HAVILLAND HOLDINGS LTD has 1 person with significant control on file:

  • Ms Janet De-Havilland born 1962 resident in United Kingdom, British national. Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DE-HAVILLAND HOLDINGS LTD has previously traded as:

  • PENDRAGON GLOBAL LTD (until 2022-08-17)
  • DE-HAVILLAND HOLDINGS LTD (until 2022-08-15)

Similar UK companies

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

Other companies registered in Elstree, Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11106735.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.