This company is commonly known as Dekra Holdings Ltd. The company was founded 19 years ago and was given the registration number 05440186. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 69 Tiddington Road, , Stratford-upon-avon, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DEKRA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05440186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2005 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Tiddington Road, Stratford-upon-avon, England, CV37 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 7AF | Secretary | 29 April 2005 | Active |
| Sandford Gate, East Point Business Park, Oxford, United Kingdom, OX4 6LB | Director | 29 April 2005 | Active |
| Eaton House 39-40, Upper Grosvenor Street, London, United Kingdom, W1K2NG | Director | 22 November 2012 | Active |
| Mrs Glenys Anne Cunnington | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sandford Gate, East Point Business Park, Oxford, United Kingdom, OX4 6LB |
| Nature of control | : |
|
| Mr Derek William Cunnington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eaton House 39-40, Upper Grosvenor Street, London, United Kingdom, W1K2NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-04-11 | Officers | Change person secretary company with change date. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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