Defacto 7812 Holdco Limited

33-35 Wellington Street, London, WC2E 7BN, ENGLAND

Overview

Defacto 7812 Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12711577. The business office address is 33-35 Wellington Street, London, WC2E 7BN, ENGLAND.

Company Information

Company Number12711577
Company NameDEFACTO 7812 HOLDCO LIMITED
Address33-35 Wellington Street
London
WC2E 7BN
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-07-01

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 7, Day: 31
Last accounts made up to2021-07-31
Next accounts due by2023-04-30
Next returns due by2021-07-29
Last confirmation statement made up to2022-06-30
Next confirmation statement due by2023-07-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AZIZ, Haseeb AhmedDirector1 July 202033-35, Wellington Street, London, England, WC2E 7BN
VYAS, SandeepDirector1 July 202033-35, Wellington Street, London, England, WC2E 7BN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Calveton Uk Limited
4 Old Park Lane , London W1K 1QW England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Registrar Of Companies (England And Wales)
Registration number: 10793181
corporate entity person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2020-07-09
Mr Sandeep Vyas
Flat 12a 78 Cadogan Square , London SW1X 0EA United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-07-01
Ceased on: 2020-07-09

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AZIZ, Haseeb AhmedDirector1 July 2020Director33-35, Wellington Street, London, England, WC2E 7BN
VYAS, SandeepDirector1 July 2020Director33-35, Wellington Street, London, England, WC2E 7BN

Companies with the same officer (AZIZ, Haseeb Ahmed)

Company NameAddressIncorporation Date
Chelsea Holdco Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2023-06-20
Hpc Chelsea Investment Limited 6 Stratton Street, London, W1J 8LD2021-10-12
Pittsburgh Topco Limited 3 Hazel Court Midland Way, Barlborough, Chesterfield, S43 4FD2023-02-13
Chelsea Midco 3 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2022-01-19
Tristar Foods Holdco Limited 1 Bell Street, London, NW1 5BY2023-01-05
Chelsea Midco 1 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2022-01-19
Calveton Tristar Holdco Limited 33-35 Wellington Street, London, WC2E 7BN2023-01-09
Chelsea Midco 2 Limited Gazeley Road, Kentford, Newmarket, CB8 7QB2021-10-14
Tristar Foods Limited 1 Bell Street, London, NW1 5BY2022-12-12

Companies with the same officer (VYAS, Sandeep)

Company NameAddressIncorporation Date
Defacto 7812 Byron Holdco Limited Dma House, 12 Great Titchfield Street, London, W1W 8BZ2020-07-01
Famously Proper Limited 10 Fleet Place, London, EC4M 7RB2020-07-01
Tristar Foods Limited 1 Bell Street, London, NW1 5BY2022-12-12

Location Information

Street Address 33-35 WELLINGTON STREET
Post TownLONDON
Post CodeWC2E 7BN
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Calveton Tristar Holdco Limited 33-35 Wellington Street, London, WC2E 7BN2023-01-09

Companies in the same post code

Company NameAddressIncorporation Date
Bethany Sparkles Ltd Flat G, Wellington Street, London, WC2E 7BN2023-09-25
Pentramelto Corp Ltd 41 Wellington Street, London, WC2E 7BN2024-05-03

Companies in the same post code

Company NameAddressIncorporation Date
Roma Pizzeria Limited 24 Wellington Street, London, WC2E 7DD2022-05-12
Flowstream Ltd 7-8 Bow Street, London, WC2E 7AH2023-12-08
Ikkan Sushi 20 Ws Ltd 20 Wellington Street, London, WC2E 7DD2022-12-14
No Surprise Pictures Ltd 24 Wellington Street, London, WC2E 7DD2024-08-19
La Opera Ltd 7-8 Bow Street, London, WC2E 7AH2024-06-27
Aguamiel Ltd 24 Wellington Street, London, WC2E 7DD2023-07-26
Marvel Bidco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Purgicaln Ltd 39 Wellington Street, London, WC2E 7BB2023-10-12
Bspm Trading Subsidiary Limited Bow Street Police Museum, 28 Bow Street, London, WC2E 7AW2021-01-06
Msq Sport and Entertainment Limited 34 Bow Street, London, WC2E 7AU2024-05-15
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Defacto Recruitments Limited 15 Applegarth House Lincoln Close, Slangreen, Erith, DA8 2EF2022-08-26
Defacto Consulting Ltd 124-128 City Road, London, EC1V 2NX2024-12-18
Defacto Capital Limited Crown House, 27 Old Gloucester Street, London, WC1N 3AX2025-01-21
Defacto Technologies Ltd 101 High St, Newport, MK16 8EN2023-10-17
Defacto 7812 Byron Bidco Limited 12a 78 Cadogan Square, London, SW1X 0EA2020-07-02
Defacto 8899 Limited 10 Snow Hill, London, EC1A 2AL2022-05-25
Defacto Trading Ltd 20-22 Wenlock Road, London, N1 7GU2020-12-16
Defacto Ripon Ltd 5 North Street, Ripon, HG4 1JY2024-07-29
Defacto Af Limited 2 The Green Mill Lane, Sheepy Parva, Atherstone, CV9 3RL2020-10-30
Defacto 7812 Byron Holdco Limited Dma House, 12 Great Titchfield Street, London, W1W 8BZ2020-07-01

Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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