Introduction
Watch Company
D
DEMETRI TRADING HOLDINGS LIMITED
DEMETRI TRADING HOLDINGS LIMITED is an active company incorporated on 26 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEMETRI TRADING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10791710
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
From: 26 May 2017To: 14 May 2019
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEMETRI, Andrea
ActiveLarkshall Road, LondonE4 9HH
Born July 1980
Director
Appointed 26 May 2017
DEMETRI, Andrea
Larkshall Road, LondonE4 9HH
Born July 1980
Director
26 May 2017
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 26 May 2017
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
26 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antonis Demetri
Active472a Larkshall Road, LondonE4 9HH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2017
Mr Antonis Demetri
472a Larkshall Road, LondonE4 9HH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2017
Active
Mrs Andrea Demetri
Active472a Larkshall Road, LondonE4 9HH
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2017
Mrs Andrea Demetri
472a Larkshall Road, LondonE4 9HH
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2017
Active
Filing History
25
Description
Type
Date Filed
Document
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017