DERRY WILSON HOLDINGS LIMITED
Overview
| Company Name | DERRY WILSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06591673 |
| 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 DERRY WILSON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DERRY WILSON HOLDINGS LIMITED located?
| Registered Office Address | Mudlarks , 27 Bradfords Quay Bradfords Quay PL27 6QQ Wadebridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERRY WILSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GYNN INVESTMENTS HOLDINGS LIMITED | May 13, 2008 | May 13, 2008 |
What are the latest accounts for DERRY WILSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DERRY WILSON HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | Yes |
What are the latest filings for DERRY WILSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gynn investments holdings LIMITED\certificate issued on 07/03/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 3 Carminnow Road Industrial Estate Bodmin Cornwall PL31 1EP to Mudlarks , 27 Bradfords Quay Bradfords Quay Wadebridge PL27 6QQ on Sep 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr David Gordon Derry on Mar 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janine Lyn Derry on Mar 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gordon Derry on Mar 06, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of DERRY WILSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRY, David Gordon | Secretary | Bradfords Quay PL27 6QQ Wadebridge Mudlarks 27 Cornwall England | British | 24710500001 | ||||||
| DERRY, David Gordon | Director | Bradfords Quay PL27 6QQ Wadebridge 27 Cornwall England | United Kingdom | British | 24710500008 | |||||
| DERRY, Janine Lyn | Director | Bradfords Quay PL27 6QQ Wadebridge 27 Cornwall England | United Kingdom | British | 199805090003 | |||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128429540001 | |||||||
| GYNN, Alan Keith | Director | Moor Cottage Fore Downs PL30 4BR Cardinham Cornwall | United Kingdom | British | 57110090001 | |||||
| GYNN, Anthony James | Director | 19 The Piazza Crockwell Street PL31 2DS Bodmin | England | British | 116688990001 | |||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128616910001 |
Who are the persons with significant control of DERRY WILSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Derry | Apr 06, 2016 | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Janine Lyn Derry | Apr 06, 2016 | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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