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DEMEVA (HOLDINGS) LIMITED

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

This company is commonly known as Demeva (holdings) Limited. The company was founded 5 years ago and was given the registration number 11493809. The firm's registered office is in FORMBY. You can find them at 93b, Stephensons Way, Formby Business Park, Formby, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEMEVA (HOLDINGS) LIMITED
Company Number:11493809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:93b, Stephensons Way, Formby Business Park, Formby, Merseyside, England, L37 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL

Director01 August 2018Active
93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL

Director01 August 2018Active
93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL

Director23 August 2018Active
93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL

Director23 August 2018Active
93b, Stephensons Way, Formby Business Park, Formby, England, L37 8EG

Director01 August 2018Active

People with Significant Control

Demeva Group Limited
Notified on:10 March 2022
Status:Active
Country of residence:England
Address:Unit 93b Stephensons Way, Formby Business Park, Liverpool, England, L37 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Bruce
Notified on:01 August 2018
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Murphy
Notified on:01 August 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:93b, Stephensons Way, Formby Business Park, Formby, England, L37 8EG
Nature of control:
  • Significant influence or control
Mr Dean Rawling
Notified on:01 August 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:93b, Stephensons Way, Formby Business Park, Formby, England, L37 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-07Capital

Capital alter shares redemption statement of capital.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-31Capital

Capital alter shares redemption statement of capital.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-06Accounts

Change account reference date company previous shortened.

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2018-09-10Resolution

Resolution.

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2018-08-23Capital

Capital allotment shares.

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2018-08-23Capital

Capital allotment shares.

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2018-08-23Officers

Appoint person director company with name date.

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2018-08-23Officers

Appoint person director company with name date.

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