DESIRA HOLDINGS PLC
Overview
| Company Name | DESIRA HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04553750 |
| 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 DESIRA HOLDINGS PLC?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DESIRA HOLDINGS PLC located?
| Registered Office Address | Victoria Road Diss IP22 4GS Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIRA HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DESIRA HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for DESIRA HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Registration of charge 045537500012, created on Mar 19, 2024 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 44 pages | AA | ||||||||||||||
Registration of charge 045537500011, created on Mar 29, 2018 | 105 pages | MR01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 45 pages | AA | ||||||||||||||
Who are the officers of DESIRA HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANT, Michelle Suzanne | Secretary | Victoria Road Diss IP22 4GS Norfolk | British | 69823360002 | ||||||
| DESIRA, John Paul | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 81253020001 | |||||
| DESIRA, Paul Andrew James | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 112713930001 | |||||
| DESIRA, Susan Margaret | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 126946660001 | |||||
| GANT, Michelle Suzanne | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 69823360002 | |||||
| GARVEY, Charlotte Marie | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 131529130001 | |||||
| STONE, Stuart Peter | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 133839120001 | |||||
| TAYLOR, Juliette Louise | Director | Victoria Road Diss IP22 4GS Norfolk | United Kingdom | British | 131529030001 | |||||
| SUNDERLAND, Colin Arnold | Secretary | Bramley House 6 Messenger Close NR35 1PW Bungay Suffolk | British | 6189880001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HARDMAN, Andrew George | Director | Tree Tops 41 High Green, Brooke NR15 1JA Norwich Norfolk | British | 44617960002 | ||||||
| SUNDERLAND, Colin Arnold | Director | Bramley House 6 Messenger Close NR35 1PW Bungay Suffolk | England | British | 6189880001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of DESIRA HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Desira | Apr 06, 2016 | Victoria Road Diss IP22 4GS Norfolk | No |
Nationality: British Country of Residence: England | |||
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