DERIVCO HOLDINGS LIMITED
Overview
| Company Name | DERIVCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13687316 |
| 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 DERIVCO HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DERIVCO HOLDINGS LIMITED located?
| Registered Office Address | Evergreen Studios Little Green Richmond-Upon-Thames TW9 1QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERIVCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAROWN HOLDINGS LIMITED | Oct 19, 2021 | Oct 19, 2021 |
What are the latest accounts for DERIVCO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DERIVCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for DERIVCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Certificate of change of name Company name changed marown holdings LIMITED\certificate issued on 20/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Thomas Slabbert on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lynton Paul Hoch on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Quraish Behari on May 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to Evergreen Studios Little Green Richmond-upon-Thames London TW9 1QE on May 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Andrew Neil Bennett as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Boston Group Newco Limited as a person with significant control on Jul 12, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Behari Quraish on Feb 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lynton Paul Hoch on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin John Oates on Jul 14, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sion David Roberts as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leanna Rosamund Dobson as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin John Oates as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Thomas Slabbert as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lynton Paul Hoch as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Behari Quraish as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Notification of Boston Group Newco Limited as a person with significant control on Oct 19, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2021 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Who are the officers of DERIVCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHARI, Quraish | Director | Little Green Richmond-Upon-Thames TW9 1QE London Evergreen Studios United Kingdom | South Africa | South African | Director | 292623470001 | ||||
| BENNETT, Andrew Neil | Director | Little Green Richmond-Upon-Thames TW9 1QE London Evergreen Studios United Kingdom | United Kingdom | British | Commercial Projects Manager | 319150570001 | ||||
| HOCH, Lynton Paul | Director | Little Green Richmond-Upon-Thames TW9 1QE London Evergreen Studios United Kingdom | Australia | British | Director | 292624980004 | ||||
| OATES, Benjamin John | Director | Little Green Richmond-Upon-Thames TW9 1QE London Evergreen Studios United Kingdom | United Kingdom | British | Director | 292624420002 | ||||
| SLABBERT, Andrew Thomas | Director | Little Green Richmond-Upon-Thames TW9 1QE London Evergreen Studios United Kingdom | South Africa | Irish | Director | 292624020002 | ||||
| DOBSON, Leanna Rosamund | Director | St Marys Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Manager | 286810760001 | ||||
| INGRASSIA, Sarah Joanne | Director | St Marys Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | United Kingdom | British | Senior Manager | 277736980001 | ||||
| ROBERTS, Sion David | Director | St Marys Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Accountant | 288372200001 |
Who are the persons with significant control of DERIVCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boston Group Newco Limited | Oct 19, 2021 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DERIVCO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2021 | Oct 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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