K.M. Dastur Holdings Limited

Active06322343 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Controlled by
Eric Keki Dastur
Accounts type
Group
Region
Greater London
Address
Third Floor
15-18
Lime Street
London
EC3M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 May 2021
Also at The Lee Abbey Movement, Ctdi Milton Keynes Ltd, Lee Abbey Fellowship · more companies
Director · Appointed 5 February 2010
Also at VWP Waste Processing Limited, K.M. Dastur & Co Limited
Indian
Born April 1988 (38)
Director · Appointed 5 February 2010
Also at VWP Waste Processing Limited
British
Born July 1991 (35)
Director · Appointed 24 July 2007
Also at VWP Waste Processing Limited, K.M. Dastur & Co Limited
Indian
Born April 1957 (69)
Officer history (7 former)
26 May 2022
Resigned Rolet, Xavier Robert as Director
9 May 2022
Appointed Rolet, Xavier Robert as Director
29 May 2021
Resigned Dastur, Shahnaz Eric as Secretary
29 May 2021
Appointed Clc Secretarial Services Limited as Corporate Secretary
30 November 2018
Resigned Reen, Colin Alfred Thomas as Director
28 March 2014
Resigned Dastur, Mani Keki as Director
6 December 2011
Resigned Dastur, Eric Keki as Secretary
6 December 2011
Appointed Dastur, Shahnaz Eric as Secretary
5 February 2010
Appointed Dastur, Shahnaz Eric as Director
5 February 2010
Appointed Dastur, Zahan Eric as Director
1 July 2009
Appointed Reen, Colin Alfred Thomas as Director
24 July 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 July 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
24 July 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
24 July 2007
Appointed Dastur, Eric Keki as Secretary
24 July 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 July 2007
Appointed Dastur, Mani Keki as Director
24 July 2007
Appointed Dastur, Eric Keki as Director

Ownership 1 active

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

Individual · Notified 26 July 2017
Has significant influence or control
Indian
Born April 1957 (69)

Holdings 2

Companies where K.M. Dastur Holdings Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates24 July 2026
30 June 2026Compulsory strike-off action has been discontinued
25 June 2026Group of companies' accounts31 March 2025
26 May 2026First Gazette notice for compulsory strike-off
7 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

Some other companies at this address

K.M. Dastur & Co Limited
VWP Waste Processing Limited

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