OpenCompanies

D.investmens & Solutions UK Limited

Company number
06746467
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2008
Nature of business
Wholesale of other machinery and equipment

Registered office

Suite 4093 43 Bedford Street
London
WC2E 9HA

Previous names

  • Dekra UK Ltd (until 12 Nov 2008)
  • Dekra UK Limited (until 28 Oct 2015)

Officers

NameRoleAppointedResigned
HUSEINOV, Ruslan, Mr. Director 21 Dec 2023
SLAPNIKOVA, Olga Director 13 Oct 2021 21 Dec 2023
O'DONOGHUE, Daniel Fraser John, Mr. Director 8 Sep 2016 13 Oct 2021
ILSLEY, Alise Director 15 Apr 2013 8 Sep 2016
ARRAN SECRETARIES LTD Corporate-Secretary 11 Nov 2008 8 Sep 2016
BENGE, David John Director 17 Jan 2012 16 Apr 2013
URIETA, Nilka Director 11 Nov 2008 17 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr. Ruslan Huseinov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2023
Olga Slapnikova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2021 21 Dec 2023
Mr. Andrii Kozerivskyi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2019 13 Oct 2021
Mr. Dmytro Denysov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2018 12 Apr 2019

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 -
30 Nov 2024 Dormant £1 -
30 Nov 2023 Dormant £1 -
30 Nov 2022 Dormant £1 -
30 Nov 2021 Dormant £1 -
30 Nov 2020 Dormant £1 -
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 £9,271 -
30 Nov 2016 - -
30 Nov 2015 -£1,833 £1,831
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1
30 Nov 2012 Dormant £1 £1
30 Nov 2011 Dormant £1 £1
30 Nov 2010 Dormant £1 -
30 Nov 2009 Dormant £1 -

Connections

Directors’ other companies

Data