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DAIQUIRI HOLDING LIMITED

Active
12232369·incorporated 2019-09-30

DAIQUIRI HOLDING LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12232369; OpenRegistry canonical ID GB-12232369-daiquiri-holding-limited). 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 W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
111 PARK STREET,, MAYFAIR, LONDON, W1K 7JF, 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 DAIQUIRI HOLDING LIMITED

Filings

Check filing history of DAIQUIRI HOLDING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

DAIQUIRI HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Claudio Cardini born 1955 resident in Italy, Italian national. Notified 2020-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Umberto Borghesi born 1958 resident in Italy, Italian national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12232369.

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