Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Daejan Group Holdings Limited
- Incorporated
- 20 November 2019 (6 years)
- Previously known as
- Dock Newco Limited (until 28 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Alexander Mordecai FreshwaterChaim Benzion Freshwater
- Controlled by
- Benzion Schalom Eliezer Freshwater
- Accounts type
- Group
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born September 1973 (53)
Freshwater, Alexander Mordecai
Director · Appointed 7 September 2023
American
Born June 1971 (55)
Freshwater, Chaim Benzion, Mr
Director · Appointed 7 September 2023
English
Born February 1972 (54)
Freshwater, Raphael Elozor
Director · Appointed 7 September 2023
British
Born October 1969 (57)
Bale, Martin David Eldridge
Secretary · Appointed 19 June 2023
Southgate, James Stephen
Secretary · Appointed 20 November 2019
Director · Appointed 20 November 2019
British
Born April 1948 (78)
Director · Appointed 20 November 2019
British
Born August 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 June 2023
Has significant influence or control
British
Born April 1948 (78)
Former controllers (3)
26 June 2023
Ceased Tal Subco B Limited — Owns 25–50% of shares
26 June 2023
Ceased Tal Subco S Limited — Owns 25–50% of shares
28 November 2022
Ceased Centremanor Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Daejan Group Holdings Limited This company
Daejan Holdings Limited Owns 75–100% of shares
Coineagle Limited Owns 75–100% of shares
Coinface Limited Owns 75–100% of shares
Coinmad Limited Owns 75–100% of shares
Coinpilot Limited Owns 75–100% of shares
Coinreach Limited Owns 75–100% of shares
Coinsmart Limited Owns 75–100% of shares
Coinspear Limited Owns 75–100% of shares
Daejan (Brentford) Limited Owns 75–100% of shares
Daejan (Care Homes) Limited Owns 75–100% of shares
Daejan (Design & Build) Limited Owns 75–100% of shares
Daejan (Hanger Hill) Limited Owns 75–100% of shares
Daejan (UK) Limited Owns 75–100% of shares
City and Country Properties Limited Owns 75–100% of shares
City and Country Properties(birmingham)limited Owns 75–100% of shares
Coinsun Limited Owns 75–100% of shares
Daejan (Cambridge) Limited Owns 75–100% of shares
Daejan (FH 1998) Limited Owns 75–100% of shares
Daejan (FHNV 1998) Limited Owns 75–100% of shares
Daejan (PF) Limited Owns 75–100% of shares
Daejan (Watford) Limited Owns 75–100% of shares
Daejan Commercial Properties Limited Owns 75–100% of shares
Daejan Enterprises Limited Owns 75–100% of shares
Daejan Investments (Grove Hall) Limited Owns 75–100% of shares
Daejan Investments Limited Owns 75–100% of shares
Daejan Retail Properties Limited Owns 75–100% of shares
Hampstead Way Investments Limited Owns 75–100% of shares
Inputstock Limited Owns 75–100% of shares
Daejan (US) Limited Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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