DH

DAEJAN HOLDINGS LIMITED

Active

Company number 00305105

· Incorporated 18 September 1935

158-162 Shaftesbury Avenue, London, WC2H 8HR

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,236,998
Shares allotted
12,947,993
Latest round
26 June 2023

Company history

Previous company names

DAEJAN HOLDINGS PLC · 18 September 1935 – 28 May 2020

Company overview

**Summary**

Daejan Holdings Limited is an active private limited company incorporated on 18 September 1935 and registered in England and Wales. Its registered office is at 158-162 Shaftesbury Avenue, London WC2H 8HR.

The company’s principal activities are property ownership and letting, as indicated by SIC codes 68100 and 68209. It is currently a small company; its most recent accounts, made up to 31 March 2025, were filed on 7 November 2025 and are due next on 31 December 2026.

The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 19 September 2025 and remains up to date.

Control of the company rests entirely with its parent undertaking, Daejan Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Alexander Mordecai Freshwater (American, resident in England), who was appointed in July 2010. Company secretarial functions are shared by Martin David Eldridge Bale and James Stephen Southgate, both appointed on 30 September 2020.

A further director was appointed on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daejan Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2023

Funding

1 funding round
26 June 2023
B SHARES · 12,947,993 shares allotted
£3,236,998
Total (1 round, 12,947,993 shares)
£3,236,998

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Statement Of Companys Objects
Change Of Constitution
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2023 View
Resolution
Resolution
23 June 2023 View
Legacy
Insolvency
23 June 2023 View
Legacy
Capital
23 June 2023 View
Resolution
Resolution
30 November 2022 View
Memorandum Articles
Incorporation
29 November 2022 View
Capital Name Of Class Of Shares
Capital
29 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2022 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
29 October 2020 View
Move Registers To Registered Office Company With New Address
Address
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Reregistration Public To Private Company
Change Of Name
28 May 2020 View
Resolution
Resolution
28 May 2020 View
Re Registration Memorandum Articles
Incorporation
28 May 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 May 2020 View
Court Order
Miscellaneous
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Legacy
Miscellaneous
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2014 View
Miscellaneous
Miscellaneous
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Miscellaneous
Miscellaneous
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Sail Address Company
Address
15 November 2012 View
Move Registers To Sail Company
Address
15 November 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Legacy
Mortgage
14 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Legacy
Mortgage
26 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Resolution
Resolution
30 October 2009 View
Accounts With Accounts Type Group
Accounts
6 October 2009 View
Legacy
Address
7 January 2009 View
Legacy
Mortgage
17 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Mortgage
10 November 2008 View
Legacy
Mortgage
10 November 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Annual Return
11 October 2005 View
Resolution
Resolution
10 October 2005 View
Accounts With Accounts Type Group
Accounts
30 September 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Group
Accounts
27 November 2003 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Mortgage
6 November 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1997 View
Accounts With Accounts Type Full Group
Accounts
1 October 1996 View
Legacy
Annual Return
1 October 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Annual Return
6 October 1995 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full Group
Accounts
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full Group
Accounts
5 October 1993 View
Legacy
Annual Return
17 October 1992 View
Accounts With Accounts Type Full Group
Accounts
17 October 1992 View
Legacy
Annual Return
18 October 1991 View
Accounts With Accounts Type Full Group
Accounts
18 October 1991 View
Legacy
Annual Return
18 October 1990 View
Accounts With Accounts Type Full Group
Accounts
18 October 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
5 January 1990 View
Legacy
Annual Return
23 October 1989 View
Legacy
Accounts
22 June 1989 View
Legacy
Accounts
16 May 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full Group
Accounts
31 October 1988 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Officers
14 February 1986 View
Accounts With Made Up Date
Accounts
21 October 1985 View
Accounts With Made Up Date
Accounts
2 November 1984 View
Accounts With Made Up Date
Accounts
7 November 1983 View
Accounts With Made Up Date
Accounts
4 November 1982 View
Accounts With Made Up Date
Accounts
22 December 1981 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 December 1981 View
Accounts With Made Up Date
Accounts
17 October 1980 View
Legacy
Officers
3 March 1972 View
Legacy
Mortgage
9 December 1960 View
Legacy
Mortgage
14 March 1960 View
Legacy
Mortgage
14 December 1959 View
Certificate Change Of Name Company
Change Of Name
24 March 1958 View
Memorandum Articles
Incorporation
24 March 1958 View
Miscellaneous
Miscellaneous
18 September 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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