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Companies House/London/Company profile

DYLON HOLDINGS UK LTD

Active
13623878·incorporated 2021-09-15

DYLON HOLDINGS UK LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623878; OpenRegistry canonical ID GB-13623878-dylon-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
FIRST FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

DYLON HOLDINGS UK LTD has 2 persons with significant control on file:

  • Mrs Odelia Zipora Fink born 1979 resident in United Kingdom, Belgian national. Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Jacob Maierovits born 1979 resident in United Kingdom, Canadian national. Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Charles Leon Fink born 1949 resident in Israel, British national. Notified 2021-09-15. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Leon Fink born 1949 resident in Israel, Belgian national. Notified 2024-07-22. Ceased 2024-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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