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Dawn Investment Holdings Limited

Adresa
17 Portland Place
London
W1B 1PU
VAT ID (DIČ) no VAT ID available
Company No. 13087612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Argo Westbrooke Alternative Logistics Limited Status: Active Notified: 17/09/2021 Companies House Number: 13173093 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Argo Real Estate Limited Status: Ceased Notified: 17/12/2020 Ceased: 17/09/2021 Companies House Number: 09272999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Forman, Saul Jonathan London, England Status: Active Notified: 17/12/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kudu Investment Holdings Limited Status: Ceased Notified: 18/12/2020 Ceased: 26/11/2021 Companies House Number: 13087565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors