DERI HOLDINGS LIMITED
Overview
| Company Name | DERI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00889081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERI HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DERI HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O CARSTON CHARTERED ACCOUNTANTS 16 Tudor House Cathedral Road CF11 9LJ Cardiff Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DERI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for DERI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Hugh Hopcyn John as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hugh Hopcyn John as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Carole Burnett on Nov 23, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Director's details changed for James Edward Henton on Nov 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Neil David Burnett on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of DERI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Carole | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | England | British | 31708620002 | |||||
| BURNETT, Neil David | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | England | British | 134323590006 | |||||
| HENTON, James Edward | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | Wales | British | 134323310003 | |||||
| HENTON, Richard John | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | Wales | British | 1670690001 | |||||
| HENTON, William Richard | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | Wales | British | 184533170002 | |||||
| JOHN, Nicholas Hugh Hopcyn | Secretary | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | British | 1670670001 | ||||||
| COFFIN, Martin Andrew | Director | Hunter's Lodge Lisvane Road Lisvane CF4 5SG Cardiff South Glamorgan | Wales | British | Builder | 1670710001 | ||||
| HENTON, Clifford Frank | Director | 8 Duffryn Road CF2 6NP Cardiff South Glamorgan | British | Chartered Surveyor | 1670680001 | |||||
| JOHN, Nicholas Hugh Hopcyn | Director | c/o C/O Carston Chartered Accountants Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | Wales | British | Solicitor | 1670670001 |
Who are the persons with significant control of DERI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carole Burnett | Apr 06, 2016 | c/o C/O CARSTON CHARTERED ACCOUNTANTS Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard John Henton | Apr 06, 2016 | c/o C/O CARSTON CHARTERED ACCOUNTANTS Tudor House Cathedral Road CF11 9LJ Cardiff 16 Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0