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DERBYSHIRE HOLDINGS LIMITED

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

This company is commonly known as Derbyshire Holdings Limited. The company was founded 9 years ago and was given the registration number 09578334. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DERBYSHIRE HOLDINGS LIMITED
Company Number:09578334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
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:1 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spirit Hyundai, Fortune Close, Riverside Business Park, Northampton, England, NN3 9HZ

Director07 May 2015Active
Spirit Hyundai, Fortune Close, Riverside Business Park, Northampton, England, NN3 9HZ

Director07 May 2015Active

People with Significant Control

Mr Adam Peter Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Spirit Hyundai, Fortune Close, Northampton, England, NN3 9HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type group.

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2023-07-05Persons with significant control

Change to a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Address

Move registers to sail company with new address.

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2022-12-20Address

Change sail address company with new address.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-07-28Officers

Change person director company with change date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type small.

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2021-04-29Address

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

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2020-12-13Accounts

Accounts with accounts type small.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type small.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-07Officers

Change person director company with change date.

Download
2018-06-19Accounts

Accounts with accounts type small.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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