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DECHRA GROUP HOLDINGS LIMITED
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DECHRA GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameDECHRA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14856559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DECHRA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas James Bannister as a secretary on Apr 30, 2026

    		2 pagesAP03

    Termination of appointment of Melanie Jane Hall as a director on Apr 30, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		23 pagesAA

    legacy

    		87 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		22 pagesAA

    legacy

    		83 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 148565590003, created on Jan 22, 2025

    		54 pagesMR01

    Satisfaction of charge 148565590001 in full

    		1 pagesMR04

    Satisfaction of charge 148565590002 in full

    		1 pagesMR04

    Statement of capital on Jan 15, 2025

    • Capital: GBP 38,211,319
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jan 15, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 17/07/2024
    pagesANNOTATION

    legacy

    		1 pagesSH20
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification This document is a second filing of form DIRECTORS STATEMENT registered on 17/07/2024

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification This document is a second filing of form SOLVENCY STATEMENT registered on 17/07/2024

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 17/06/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 27,961,319
    		4 pagesRP04SH01

    Appointment of Mr Jesper Due Nordengaard as a director on Sep 19, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 41,366,013
    		3 pagesSH01
    23Next

    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