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DERI HOLDINGS LIMITED

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

This company is commonly known as Deri Holdings Limited. The company was founded 57 years ago and was given the registration number 00889081. The firm's registered office is in CARDIFF. You can find them at 16 Tudor House, Cathedral Road, Cardiff, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DERI HOLDINGS LIMITED
Company Number:00889081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1966
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Tudor House, Cathedral Road, Cardiff, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Secretary-Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director11 November 1992Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director28 January 2009Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director28 January 2009Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director-Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director01 January 2014Active
16, Tudor House, Cathedral Road, Cardiff, CF11 9LJ

Director-Active
Hunter's Lodge Lisvane Road, Lisvane, Cardiff, CF4 5SG

Director-Active
8 Duffryn Road, Cardiff, CF2 6NP

Director-Active

People with Significant Control

Carole Burnett
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:16, Tudor House, Cardiff, CF11 9LJ
Nature of control:
  • Significant influence or control
Richard John Henton
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:16, Tudor House, Cardiff, CF11 9LJ
Nature of control:
  • Significant influence or control

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
2024-02-07Accounts

Accounts with accounts type small.

Download
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type small.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Mortgage

Mortgage satisfy charge full.

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2022-03-08Mortgage

Mortgage satisfy charge full.

Download
2022-03-03Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type small.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type small.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type small.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Officers

Change person director company with change date.

Download
2016-12-16Accounts

Accounts with accounts type small.

Download
2016-11-09Officers

Change person director company with change date.

Download
2016-11-09Officers

Change person director company with change date.

Download
2016-11-09Officers

Change person director company with change date.

Download
2016-11-09Officers

Change person director company with change date.

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2016-11-09Officers

Change person secretary company with change date.

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