UKBizDB.co.uk

DEAKIN HOLDINGS SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deakin Holdings South West Limited. The company was founded 3 years ago and was given the registration number 12655323. The firm's registered office is in BARNSTAPLE. You can find them at Millennium House Brannam House, Roundswell Industrial Estate, Barnstaple, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEAKIN HOLDINGS SOUTH WEST LIMITED
Company Number:12655323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millennium House Brannam House, Roundswell Industrial Estate, Barnstaple, Devon, United Kingdom, EX31 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, Brannam House, Roundswell Industrial Estate, Barnstaple, United Kingdom, EX31 3TD

Secretary09 June 2020Active
Millennium House, Brannam House, Roundswell Industrial Estate, Barnstaple, United Kingdom, EX31 3TD

Director09 June 2020Active

People with Significant Control

Mrs Katie Luan Deakin
Notified on:09 June 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, Brannam House, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Deakin
Notified on:09 June 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Millennium House, Brannam House, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Address

Change registered office address company with date old address new address.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Accounts

Change account reference date company previous shortened.

Download
2020-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.