Damianos Holdings Limited

Active03346316 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Demetrios Damianos
Theodora Damianos
Accounts type
Total exemption full
Region
Greater London
Address
1-3 Georges Road
London
N7 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 1997
British
Director · Appointed 10 April 1997
British
Born June 1942 (84)
Director · Appointed 10 April 1997
British
Born September 1948 (78)
Officer history (2 former)
10 April 1997
Appointed Damianos, Theodora as Secretary
10 April 1997
Appointed Damianos, Demetrios as Director
10 April 1997
Appointed Damianos, Theodora as Director
10 April 1997
Resigned Antoniades, Anna as Nominee Secretary
10 April 1997
Resigned Antoniades, Antonakis as Nominee Director
7 April 1997
Appointed Antoniades, Anna as Nominee Secretary
7 April 1997
Appointed Antoniades, Antonakis as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Cash
£85
Current Ratio
20.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,858,164 £1,846,202 £1,816,020 £1,774,619 £1,720,309 £1,718,071
Balance sheet detail
202420232022202120202019
Fixed Assets£443,002£443,002£443,002£443,002
Current Assets£1,340,073£1,304,549£1,339,487£1,375,093£1,405,201£1,417,214
Debtors£1,339,988£1,304,529£1,339,332£1,374,810£1,404,778£1,416,721
Cash£85£20£155£283£423£493
Creditors (< 1 year)£65,004£27,242£7,870£2,075£2,001£2,052
Net Current Assets£1,275,069£1,277,307£1,331,617£1,373,018£1,403,200£1,415,162
Shareholder Funds£1,718,071£1,720,309£1,774,619£1,816,020£1,846,202£1,858,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates31 March 2026
26 June 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
14 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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