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DERI HOLDINGS LIMITED
Person with Significant Control

DERI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDERI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00889081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DERI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carole Burnett
    c/o C/O CARSTON CHARTERED ACCOUNTANTS
    Tudor House
    Cathedral Road
    CF11 9LJ Cardiff
    16
    Cardiff
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Richard John Henton
    c/o C/O CARSTON CHARTERED ACCOUNTANTS
    Tudor House
    Cathedral Road
    CF11 9LJ Cardiff
    16
    Cardiff
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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