Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Deallus Holdings Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- John Carpenter HouseJohn Carpenter StreetLondonEC4Y 0AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born June 1971 (55)
Director · Appointed 19 August 2026
British
Born November 1982
Director · Appointed 31 December 2024
British
Born December 1962 (63)
Officer history (18 former)
4 September 2026
4 September 2026
19 August 2026
20 January 2026
30 September 2025
31 December 2024
31 December 2024
31 December 2024
31 December 2024
Resigned Filmer- Wilson, Robin as Director
31 December 2024
Resigned Bohmer, Christoph as Director
8 August 2022
8 August 2022
16 June 2021
1 May 2021
1 May 2021
19 April 2021
1 August 2019
21 February 2019
22 July 2016
22 July 2016
22 July 2016
Appointed Filmer- Wilson, Robin as Director
22 July 2016
22 July 2016
22 July 2016
22 July 2016
Appointed Bohmer, Christoph as Director
31 March 2016
31 March 2016
31 March 2016
Resigned Pederson, Jonas, Dr as Director
17 February 2016
Resigned Withers, Sarah as Secretary
17 February 2016
Resigned Hunt, Lawrence as Director
17 February 2016
Resigned Stepanovic, Zoran as Secretary
17 February 2016
17 April 2015
Appointed Stepanovic, Zoran as Secretary
26 March 2015
26 March 2015
Appointed Hunt, Lawrence as Director
28 March 2012
Appointed Withers, Sarah as Secretary
28 March 2012
Appointed Pederson, Jonas, Dr as Director
28 March 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09794065
Holdings 1
Companies where Deallus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a director |
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