Dehavilland Investments Limited

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Company number
12638470
Status
Active - Proposal to Strike off
Registered address
4385, 12638470 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated
2 June 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • De Havilland, Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2020-06-02
    • Anthony DE HAVILLAND — Officer, appointed 2022-10-06
    • Anthony DE HAVILLAND — Officer, appointed 2020-06-02
    • Anthony DE HAVILLAND — Officer, appointed 2020-06-02

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-07 · Type: GAZ2
  • dissolved-compulsory-strike-off-suspended
    Date: 2025-06-10 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-05-13 · Type: GAZ1
  • default-companies-house-service-address-applied-psc
    Date: 2025-03-28 · Type: RP10
  • default-companies-house-service-address-applied-officer
    Date: 2025-03-28 · Type: RP09
  • default-companies-house-registered-office-address-applied
    Date: 2025-03-28 · Type: RP05
  • gazette-filings-brought-up-to-date
    Date: 2024-09-17 · Type: DISS40
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-09-17 · Type: DISS16(SOAS)

PSC / Beneficial Ownership

  • Mr Anthony De Havilland
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-06-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEHAVILLAND INVESTMENTS LIMITED - UK Company Risk Report