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D FAMILY HOLDINGS LTD

Active
15754024·incorporated 2024-06-01

D FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 1 June 2024 at Companies House (number 15754024; OpenRegistry canonical ID GB-15754024-d-family-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 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-01
Registered Address
41 HIGHFIELD AVENUE, LONDON, NW11 9EU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-01. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

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

Persons with significant control

D FAMILY HOLDINGS LTD has 1 person with significant control on file:

  • Parade Mansions Ltd (England reg. 13535600). Notified 2024-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Miriam Denciger born 1975 resident in England, British national. Notified 2024-06-01. Ceased 2024-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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