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DEARDEN HOLDINGS LIMITED

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

This company is commonly known as Dearden Holdings Limited. The company was founded 6 years ago and was given the registration number 11098900. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:DEARDEN HOLDINGS LIMITED
Company Number:11098900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN

Secretary01 November 2021Active
Unit 3 Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN

Director06 July 2021Active
Unit 3 Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN

Director06 December 2017Active

People with Significant Control

Sonalben Kantibhai Dearden
Notified on:01 November 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Peter Dearden
Notified on:06 December 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type group.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type group.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts amended with accounts type group.

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2022-03-09Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-05Officers

Appoint person secretary company with name date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-19Incorporation

Memorandum articles.

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2021-07-19Resolution

Resolution.

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2021-07-19Capital

Capital alter shares subdivision.

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2021-07-07Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type group.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type small.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-06Capital

Capital allotment shares.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-01-24Capital

Capital allotment shares.

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2018-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Incorporation

Incorporation company.

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