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DEEPSTORE HOLDINGS LIMITED

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

This company is commonly known as Deepstore Holdings Limited. The company was founded 15 years ago and was given the registration number 06776508. The firm's registered office is in WINSFORD. You can find them at Astbury House, Bradford Road, Winsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEEPSTORE HOLDINGS LIMITED
Company Number:06776508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Secretary21 August 2017Active
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Director16 October 2015Active
Riverside Place, Bradford Road, Winsford, England, CW7 2PE

Director21 August 2017Active
17, Lancaster Road, Didsbury, Manchester, M20 2QU

Secretary18 December 2008Active
Astbury House, Bradford Road, Winsford, CW7 2PA

Secretary01 January 2014Active
6-8, Underwood Street, London, N1 7JQ

Corporate Secretary18 December 2008Active
10433 S. Highland Circle, Olathe, Usa,

Director18 December 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director18 December 2008Active
Astbury House, Bradford Road, Winsford, CW7 2PA

Director18 December 2008Active
Astbury House, Bradford Road, Winsford, CW7 2PA

Director08 June 2010Active
Astbury House, Bradford Road, Winsford, CW7 2PA

Director01 January 2014Active

People with Significant Control

Compass Minerals (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Astbury House, Bradford Road, Winsford, France, CW7 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

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

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2023-12-15Address

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

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2023-07-11Accounts

Accounts with accounts type full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2022-09-24Capital

Elect to keep the members register information on the public register.

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2022-09-16Officers

Elect to keep the directors residential address register information on the public register.

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2022-09-16Officers

Elect to keep the secretaries register information on the public register.

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2022-09-16Officers

Elect to keep the directors register information on the public register.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-09-24Capital

Capital statement capital company with date currency figure.

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2021-09-24Capital

Legacy.

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2021-09-24Insolvency

Legacy.

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2021-09-24Resolution

Resolution.

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2021-09-24Capital

Capital statement capital company with date currency figure.

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2021-09-24Capital

Legacy.

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2021-09-24Insolvency

Legacy.

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2021-09-24Resolution

Resolution.

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2021-07-07Accounts

Change account reference date company current shortened.

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2021-05-11Accounts

Accounts with accounts type full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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