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DAEJAN GROUP HOLDINGS LIMITED

Active
12325581·incorporated 2019-11-20

DAEJAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2019 at Companies House (number 12325581; OpenRegistry canonical ID GB-12325581-daejan-group-holdings-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered Address
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAEJAN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Benzion Schalom Eliezer Freshwater born 1948 resident in United Kingdom, British national. Notified 2023-06-26.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Tal Subco B Limited (England reg. 13816536). Notified 2022-11-28. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tal Subco S Limited (England reg. 13817434). Notified 2022-11-28. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Centremanor Limited (United Kingdom reg. 01209401). Notified 2019-11-20. Ceased 2022-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAEJAN GROUP HOLDINGS LIMITED has previously traded as:

  • DOCK NEWCO LIMITED (until 2023-06-28)

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