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DEPENDON HOLDING LIMITED

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

This company is commonly known as Dependon Holding Limited. The company was founded 6 years ago and was given the registration number 11358115. The firm's registered office is in BASINGSTOKE. You can find them at Premiere House Edison Road, Houndsmills, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEPENDON HOLDING LIMITED
Company Number:11358115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Premiere House Edison Road, Houndsmills, Basingstoke, Hampshire, England, RG21 6YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premiere House, Edison Road, Houndsmills, Basingstoke, England, RG21 6YH

Secretary12 May 2018Active
Premiere House, Edison Road, Houndsmills, Basingstoke, England, RG21 6YH

Director12 May 2018Active
14, Cyprus Road, Hatch Warren, Basingstoke, United Kingdom, RG22 4UY

Director12 May 2018Active
Premiere House, Edison Road, Houndsmills, Basingstoke, England, RG21 6YH

Director12 May 2018Active

People with Significant Control

Mr Kristian Qvist Tolbod
Notified on:12 May 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:14, Cyprus Road, Basingstoke, United Kingdom, RG22 4UY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2020-02-12Accounts

Change account reference date company current shortened.

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2019-08-15Address

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

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-12Incorporation

Incorporation company.

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