Development Company for Israel (Holdings) Limited

Active09168047 Private limited company
Incorporated
8 August 2014 (12 years)
Previously known as
Development Company for Israel (International) Limited (until 16 September 2015)
Industry
Activities of financial services holding companies (64205)
Directors
Dani Naveh
Accounts type
Small
Region
Greater London
Address
Lady Ruth House Gabriel Mews
Crewys Road
London
NW2 2GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Naveh, Dani
Director · Appointed 30 August 2022
Israeli
Born June 1960 (66)
Director · Appointed 26 October 2018
Israeli
Born May 1968 (58)
Horvath, Jordan A.
Secretary · Appointed 8 August 2014
Officer history (7 former)
30 August 2022
Appointed Naveh, Dani as Director
16 December 2021
Resigned Maimon, Israel as Director
21 February 2020
Resigned Hirsch, Richard L. as Director
26 October 2018
Appointed Perlman, Arnon as Director
12 December 2016
Appointed Maimon, Israel as Director
12 December 2016
Resigned Tapoohi, Israel as Director
8 August 2014
Resigned Bursby, Richard Michael as Director
8 August 2014
Appointed Bursby, Richard Michael as Director
8 August 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
8 August 2014
Appointed Huntsmoor Limited as Corporate Director
8 August 2014
Resigned Huntsmoor Limited as Corporate Director
8 August 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
8 August 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
8 August 2014
Appointed Tapoohi, Israel as Director
8 August 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 August 2014
Appointed Hirsch, Richard L. as Director
8 August 2014
Appointed Horvath, Jordan A. as Secretary

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.

Holdings 1

Companies where Development Company for Israel (Holdings) Limited is registered as a person with significant control

Former controllers (3)
6 April 2016
Ceased Richard L Hirsch — Right to appoint and remove directors
6 April 2016
Ceased Israel Tapoohi — Right to appoint and remove directors
6 April 2016
Ceased Association for the Development of Israel, Inc. — Owns 75–100% of shares

Financials

Net Assets
£517,335
Cash
£299,709
Profit Before Tax
£105,863
Current Ratio
2.2x
Return on Equity
20%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £272,105 £411,472 £517,335
Balance sheet detail
202420232022
Fixed Assets£214,968
Current Assets£352,629£522,552£400,226
Debtors£52,920£121,746£39,001
Cash£299,709£400,806£361,225
Creditors (< 1 year)£163,183£129,820£103,756
Creditors (> 1 year)£1,127,092£196,228£239,333
Net Current Assets£189,446£392,732£296,470
Net Assets£517,335£411,472£272,105
Shareholder Funds£517,335£411,472£272,105

Filings 51

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
2 September 2026Director's details changed
2 September 2026Confirmation statement with no updates8 August 2026
24 August 2026Replacement filing for the appointment of a director
19 September 2025Full accounts31 December 2024
Show all 51 filings

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