Destarol Holding UK Ltd.

Active06966013 Private limited company
Incorporated
17 July 2009 (17 years)
Previously known as
Destarol Holding Ltd. (until 8 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Michael Drechsel
Accounts type
Micro entity
Region
Greater London
Address
Dept 9171 196 High Street
Wood Green
London
N22 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
German
Born April 1971 (55)
Kruemmel Rechtsanwaltsgesellschaft Mbh
Corporate Secretary · Appointed 1 January 2019
Officer history (3 former)
18 December 2020
Appointed Drechsel, Michael as Director
18 December 2020
Resigned Ege, Kurt as Director
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
8 June 2010
Appointed Ege, Kurt as Director
8 June 2010
Resigned Schmidt, Daniel as Director
17 July 2009
Appointed Schmidt, Daniel as Director
17 July 2009
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 31 December 2025
Holds 75–100% of voting rights
German
Born April 1971 (55)
Former controllers (2)
31 December 2025
Ceased Michael Drechsel — Holds 75–100% of voting rights
6 April 2016
Ceased Kurt Ege — Owns 75–100% of shares

Financials

Net Assets
£76,435
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £373,988 £369,811 £50,584 £18,786 £76,435
Balance sheet detail
20242023202120202019
Fixed Assets£37,501£37,501£41,600£542,501£544,102
Current Assets£193,069£166,452£511,632£19,990£17,273
Creditors (< 1 year)£151,735£182,667£500,448£4,530£2,387
Creditors (> 1 year)£0£186,250£183,100
Net Current Assets£41,334(£16,215)£11,184£15,460£14,886
Net Assets£76,435£18,786£50,584£369,811£373,988
Shareholder Funds£76,435£18,786£50,584£369,811£373,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Cessation of a person with significant control
7 April 2026Notification of a person with significant control
17 September 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates5 September 2025
9 May 2025Secretary's details changed
Show all recent filings

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