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DEREGALLERA HOLDINGS LTD

DEREGALLERA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDEREGALLERA HOLDINGS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07088418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEREGALLERA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEREGALLERA HOLDINGS LTD located?

    Registered Office Address
    GRANT THORNTON UK ADVISORY & TAX LLP
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DEREGALLERA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    DG INNOVATE LTDJan 29, 2021Jan 29, 2021
    DEREGALLERA HOLDINGS LTDNov 26, 2009Nov 26, 2009

    What are the latest accounts for DEREGALLERA HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEREGALLERA HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for DEREGALLERA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 08, 2026

    		21 pagesLIQ03

    Termination of appointment of Peter Bardenfleth-Hansen as a director on Aug 04, 2025

    		1 pagesTM01

    Termination of appointment of John Frame Allardyce as a director on Aug 04, 2025

    		1 pagesTM01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2025

    		LRESEX

    Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 24, 2025

    		3 pagesAD01

    Termination of appointment of Xin Liu as a secretary on Mar 31, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		34 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Peter Tierney as a director on Aug 29, 2024

    		1 pagesTM01

    Appointment of Mr Peter Bardenfleth-Hansen as a director on Jun 12, 2024

    		2 pagesAP01

    Termination of appointment of Martin Hugh Boughtwood as a director on Jun 11, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2022

    • Capital: GBP 2,103,546.6
    		4 pagesSH01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of DEREGALLERA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Xin
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Secretary
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		193679160001
    ALLARDYCE, John Frame
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford Street
    Manchester
    		Director
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford Street
    Manchester
    		ScotlandBritish294949170001
    BARDENFLETH-HANSEN, Peter
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford Street
    Manchester
    		Director
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford Street
    Manchester
    		DenmarkDanish324172700001
    BOUGHTWOOD, Martin Hugh
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Director
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		United KingdomBritish171186120002
    GABRIEL, Roger Harry
    Quays Office Park
    Conference Avenue, Portishead
    BS20 7LZ Bristol
    St Matthew's House
    		Director
    Quays Office Park
    Conference Avenue, Portishead
    BS20 7LZ Bristol
    St Matthew's House
    		United KingdomBritish179886130008
    GABRIEL, Trevor
    Quays Office Park
    Conference Avenue, Portishead
    BS20 7LZ Bristol
    St Matthew's House
    		Director
    Quays Office Park
    Conference Avenue, Portishead
    BS20 7LZ Bristol
    St Matthew's House
    		MonacoBritish295065940001
    LIU, Xin
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		Director
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Ty Derw, Lime Tree Court
    Wales
    		WalesBritish203665300001
    SMITH, Karen Marie
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    Wales
    		Director
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    Wales
    		WalesBritish147237370003
    THEIS, Christopher
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Director
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		EnglandBritish285742350001
    TIERNEY, Peter
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Director
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		EnglandBritish132283210002
    WELLER, Graham Edward
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    Wales
    		Director
    Celtic Gateway
    Dunleavy Drive
    CF11 0SN Cardiff
    The Counting House
    Wales
    		EnglandBritish45379310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEREGALLERA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dg Innovate Plc
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Apr 08, 2022
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04006413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Lewis Raymond Boughtwood
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Nov 22, 2016
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Rebecca Louise Hainsworth
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Nov 22, 2016
    Mill Field Road
    Cottingley
    BD16 1PY Bingley
    15 Victoria Mews
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DEREGALLERA HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    6th Floor 3 Callaghan Square
    CF10 5BT Cardiff
    Philip Stephenson
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    		practitioner
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    View Detailed Information on Insolvency Cases

    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