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Dylon Holdings UK LTD
Adresa
First Floor Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
VAT ID (DIČ) no VAT ID available
Company No. 13623878 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
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 (4)

Source: Companies House
Fink, Charles Leon Status: Active Notified: 15/09/2021 Date of Birth: 02/1949 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%
  • Right to appoint and remove directors
    •
    Fink, Odelia Zipora Status: Active Notified: 15/09/2021 Date of Birth: 05/1979 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%
    •
    Maierovits, Samuel Jacob Status: Active Notified: 15/09/2021 Date of Birth: 01/1979 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%
    •
    Fink, Charles Leon Status: Ceased Notified: 22/07/2024 Ceased: 13/09/2024 Date of Birth: 02/1949 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%
    •

    Officers (2)

    Source: Companies House
    Fink, Odelia Zipora 70-78 West Hendon Broadway, London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Maierovits, Samuel Jacob 70-78 West Hendon Broadway, London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Dylon Developments Limited Status: Active Notified: 20/09/2021 Companies House Number: 11051063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dylon Investments LTD Status: Active Notified: 04/11/2021 Companies House Number: 13724107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dylon Management LTD Status: Active Notified: 21/12/2021 Companies House Number: 13810883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •