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Companies House/Crayford/Company profile

DE-MACHEN HOLDINGS LIMITED

Active
13836568·incorporated 2022-01-10

DE-MACHEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 January 2022 at Companies House (number 13836568; OpenRegistry canonical ID GB-13836568-de-machen-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 153 active companies registered in Crayford, London (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-10
Registered Address
GREYHOUND WAY, CRAYFORD, LONDON, DA1 4HF, 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 DE-MACHEN HOLDINGS LIMITED

Filings

Check filing history of DE-MACHEN HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DE-MACHEN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Ann De-Machen born 1945 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Mrs Kirstie De-Machen born 1981 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Mr Matthew De-Machen born 1979 resident in United Kingdom, British national. Notified 2022-01-10.
    • Holds 75% or more 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.):

Other companies registered in Crayford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13836568.

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