Daejan Holdings Limited

Active00305105 Private limited company
Incorporated
18 September 1935 (91 years)
Previously known as
Daejan Holdings PLC (until 28 May 2020)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Chaim Benzion Freshwater
Owned by
Accounts type
Small
Region
Greater London
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
Also at Kinyan Holdings Limited, Daejan Group Holdings Limited, City and Country Properties(midlands) Limited · more companies
British
Born September 1973 (53)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Freshwater, Chaim Benzion
Director · Appointed 4 July 2017
British
Born February 1972 (54)
Director · Appointed 6 July 2010
Also at Emeraldcrown Limited, Waterose Limited, Greeneedle Limited · more companies
American
Born June 1971 (55)
Director · Appointed 6 July 2010
Also at Nachalah Holdings Limited, City and Country Properties Limited
British
Born October 1969 (57)
Director
Also at Daejan Properties Limited, Parnova Co Limited, Beechway Properties Limited · more companies
British
Born April 1948 (78)
Director
Also at The North West London Talmudical College, Daejan (Care Homes) Limited, Freshwater Pension Trustees Limited · more companies
British
Born August 1950 (76)
Officer history (7 former)
11 March 2026
Appointed Freshwater, Bella as Director
1 May 2025
Resigned Davis, David as Director
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 June 2020
Resigned Srulowitz, Sander as Director
31 May 2020
Resigned Benaim, Solomon Benjamin as Director
4 July 2017
Appointed Freshwater, Chaim Benzion as Director
4 July 2017
Appointed Srulowitz, Sander as Director
30 January 2017
Appointed Benaim, Solomon Benjamin as Director
28 July 2015
Resigned Bude, Aron Emanuel as Director
25 November 2014
Appointed Bude, Aron Emanuel as Director
6 July 2010
Appointed Freshwater, Alexander Mordecai as Director
6 July 2010
Appointed Freshwater, Raphael Elozor as Director
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Hutchinson, Michael Anthony as Secretary
17 July 2001
Appointed Hutchinson, Michael Anthony as Secretary
17 July 2001
Resigned Morse, Christopher Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12325581

Other holdings 22

Companies where Daejan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2023
Ceased Benzion Schalom Eliezer Freshwater — Has significant influence or control

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Daejan Group Holdings Limited
Daejan Holdings Limited This company Owns 75–100% of shares
Bagnight Limited In liquidationOwns 75–100% of shares
Coindragon Limited In liquidationOwns 75–100% of shares
Coineagle Limited Owns 75–100% of shares
Coinface Limited Owns 75–100% of shares
Coinmad Limited Owns 75–100% of shares
Coinpilot Limited Owns 75–100% of shares
Coinreach Limited Owns 75–100% of shares
Coinsmart Limited Owns 75–100% of shares
Coinspear Limited Owns 75–100% of shares
Crozera Limited In liquidationOwns 75–100% of shares
Daejan (Brentford) Limited Owns 75–100% of shares
Daejan (Care Homes) Limited Owns 75–100% of shares
Daejan (Design & Build) Limited Owns 75–100% of shares
Daejan (Hanger Hill) Limited Owns 75–100% of shares
Daejan (UK) Limited Owns 75–100% of shares
City and Country Properties Limited Owns 75–100% of shares
City and Country Properties(birmingham)limited Owns 75–100% of shares
Coinsun Limited Owns 75–100% of shares
Daejan (Cambridge) Limited Owns 75–100% of shares
Daejan (FH 1998) Limited Owns 75–100% of shares
Daejan (FHNV 1998) Limited Owns 75–100% of shares
Daejan (PF) Limited Owns 75–100% of shares
Daejan (Watford) Limited Owns 75–100% of shares
Daejan Commercial Properties Limited Owns 75–100% of shares
Daejan Enterprises Limited Owns 75–100% of shares
Daejan Investments (Grove Hall) Limited Owns 75–100% of shares
Daejan Investments Limited Owns 75–100% of shares
Daejan Retail Properties Limited Owns 75–100% of shares
Hampstead Way Investments Limited Owns 75–100% of shares
Inputstock Limited Owns 75–100% of shares
And 4 more
Daejan (US) Limited Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares
And 22 more

Filings 171

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026
21 September 2026Confirmation statement with no updates19 September 2026
17 March 2026Appointment of a director
7 November 2025Accounts for a small company31 March 2025
19 September 2025Confirmation statement with no updates19 September 2025
Show all 171 filings

Some other companies at this address

86 Trinity Court Limited
Brickfield Properties Limited
Centremanor (E.S.) Limited
Centremanor Limited
Coinsun Limited
Daejan (Brentford) Limited

Other companies in this industry

London
London
West Malling
Newcastle Upon Tyne
Pinner
Sale

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?