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Company Information for

DISTRIBUTION HOLDINGS LIMITED

22 CROSS KEYS CLOSE, MARYLEBONE, LONDON, W1U 2DW,
Company Registration Number
11010181
Private Limited Company
Active

Company Overview

About Distribution Holdings Ltd
DISTRIBUTION HOLDINGS LIMITED was founded on 2017-10-12 and has its registered office in London. The organisation's status is listed as "Active". Distribution Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DISTRIBUTION HOLDINGS LIMITED
 
Legal Registered Office
22 CROSS KEYS CLOSE
MARYLEBONE
LONDON
W1U 2DW
 
Previous Names
CAIRNGORM ACQUISITIONS 4 LIMITED05/12/2017
Filing Information
Company Number 11010181
Company ID Number 11010181
Date formed 2017-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/11/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 19:29:55
Primary Source:Companies House
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Companies with same name DISTRIBUTION HOLDINGS LIMITED
The following companies were found which have the same name as DISTRIBUTION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTRIBUTION HOLDINGS, INC. 601 UNION ST #4100 PO BOX 21926 SEATTLE WA 981113926 Dissolved Company formed on the 2002-11-12
Distribution Holdings, Inc. Delaware Unknown
DISTRIBUTION HOLDINGS CORPORATION Delaware Unknown
DISTRIBUTION HOLDINGS INCORPORATED Michigan UNKNOWN
DISTRIBUTION HOLDINGS INCORPORATED California Unknown
DISTRIBUTION HOLDINGS L P Tennessee Unknown
DISTRIBUTION HOLDINGS INC Louisiana Unknown
DISTRIBUTION HOLDINGS INC Mississippi Unknown
DISTRIBUTION HOLDINGS INC Idaho Unknown
DISTRIBUTION HOLDINGS PTY LTD Active Company formed on the 2020-06-30
DISTRIBUTION HOLDINGS, LLC 16432 SE 24TH ST BELLEVUE WA 980085433 Active Company formed on the 2021-05-28

Company Officers of DISTRIBUTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA FRANCES HYLTON
 Company Secretary 2017-11-07
ALEXANDER FRANCIS TEMPLE BAYLISS
 Director 2017-11-07
JOHN MICHAEL NAYLOR-LEYLAND
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2017-10-12 2017-11-07
JANE LOUISE HAXBY
 Director 2017-10-12 2017-11-07
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2017-10-12 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANCIS TEMPLE BAYLISS BUILDING SUPPLIES ONLINE LIMITED Director 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE (UK) LIMITED Director 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND FAL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE GROUP LIMITED Director 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY TRADE FRAMES LIMITED Director 2018-04-13 CURRENT 2006-02-17 Active
JOHN MICHAEL NAYLOR-LEYLAND TRADE COUNTERS LIMITED Director 2018-04-13 CURRENT 2011-06-28 Active
JOHN MICHAEL NAYLOR-LEYLAND TRUEMANS (HOLDINGS) LTD Director 2018-04-13 CURRENT 2012-03-14 Active
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME COMPOSITE DOORS LTD Director 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND STC 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2015-02-05 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND STEVENSWOOD MIDCO LIMITED Director 2018-04-13 CURRENT 2016-06-15 Liquidation
JOHN MICHAEL NAYLOR-LEYLAND ST 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-20 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME HALIFAX LIMITED Director 2018-04-13 CURRENT 2016-06-20 Active
JOHN MICHAEL NAYLOR-LEYLAND SAMEDAY HOLDINGS LIMITED Director 2018-04-13 CURRENT 2016-11-18 Active
JOHN MICHAEL NAYLOR-LEYLAND PDL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND HOURGLASS SEAL LIMITED Director 2018-04-13 CURRENT 1991-10-03 Active
JOHN MICHAEL NAYLOR-LEYLAND PNL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME ALUMINIUM LTD Director 2018-04-13 CURRENT 2014-11-20 Active
JOHN MICHAEL NAYLOR-LEYLAND CGM 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND LIVINGSTON KITCHENS LIMITED Director 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND POLYFRAME LIVINGSTON LIMITED Director 2018-04-13 CURRENT 2014-12-05 Active
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE HOLDINGS LIMITED Director 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND MYSON SERVICES LIMITED Director 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS GROUP LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO PLUS SOLUTIONS MIDCO LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND MRO+ SOLUTIONS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
JOHN MICHAEL NAYLOR-LEYLAND BUILDING SUPPLIES ONLINE LIMITED Director 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND DUALSEAL DOORS LIMITED Director 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
JOHN MICHAEL NAYLOR-LEYLAND CUSTOMADE GROUP TOPCO LIMITED Director 2016-07-07 CURRENT 2016-06-20 Active - Proposal to Strike off
JOHN MICHAEL NAYLOR-LEYLAND CGTR 2020 REALISATIONS LIMITED Director 2016-07-07 CURRENT 2016-04-15 In Administration/Administrative Receiver
JOHN MICHAEL NAYLOR-LEYLAND NEW MANOR CLINIC LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-01
JOHN MICHAEL NAYLOR-LEYLAND KOSMOS RECRUITMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR RISHABH NARAYAN MULCHANDANI
2024-04-02DIRECTOR APPOINTED MISS JOANNA FRANCES HYLTON
2023-12-04CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-05-17PSC02Notification of Cairngorm Capital Partners Llp as a person with significant control on 2021-04-01
2021-05-17PSC09Withdrawal of a person with significant control statement on 2021-05-17
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-07-22AP01DIRECTOR APPOINTED RISHABH NARAYAN MULCHANDANI
2020-07-22AP01DIRECTOR APPOINTED RISHABH NARAYAN MULCHANDANI
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NAYLOR-LEYLAND
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NAYLOR-LEYLAND
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2300001
2017-12-18SH0124/11/17 STATEMENT OF CAPITAL GBP 2300001
2017-12-05RES15CHANGE OF COMPANY NAME 13/09/22
2017-12-05CERTNMCOMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 4 LIMITED CERTIFICATE ISSUED ON 05/12/17
2017-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-08PSC08Notification of a person with significant control statement
2017-11-08AP01DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND
2017-11-08AP01DIRECTOR APPOINTED ALEXANDER FRANCIS TEMPLE BAYLISS
2017-11-08AP03Appointment of Joanna Frances Hylton as company secretary on 2017-11-07
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2017-11-08TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-11-07
2017-11-08PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08AA01Current accounting period extended from 31/10/18 TO 31/03/19
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRIBUTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTRIBUTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRIBUTION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIBUTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIBUTION HOLDINGS LIMITED
Trademarks
We have not found any records of DISTRIBUTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DISTRIBUTION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIBUTION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRIBUTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 2DW