Disa Petroleum Holdings UK Limited

Active05264703 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
5A Bear Lane
Southwark
London
SE1 0UH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2004
Spanish
Born March 1962 (64)
Director · Appointed 20 October 2004
Spanish
Born August 1966 (60)
Secretary · Appointed 20 October 2004
British
Officer history (4 former)
3 September 2026
Resigned Baroja Rieu, Raimundo as Director
27 August 2005
Resigned Rull Buixadera, Rodolfo as Director
20 October 2004
Appointed Carceller Arce, Demetrio as Director
20 October 2004
Appointed Pretus Labayen, Gabriel Ignacio as Director
20 October 2004
Appointed Beech, David William as Secretary
20 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 2004
Appointed Rull Buixadera, Rodolfo as Director
20 October 2004
Appointed Baroja Rieu, Raimundo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
8 September 2026Termination of appointment of a director
9 December 2025Accounts for a dormant company31 October 2025
29 October 2025Confirmation statement with no updates20 October 2025
6 February 2025Accounts for a dormant company31 October 2024
Show all recent filings

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