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DERRYNANE HOLDINGS LIMITED

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

This company is commonly known as Derrynane Holdings Limited. The company was founded 16 years ago and was given the registration number 06470671. The firm's registered office is in BARNSLEY. You can find them at Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DERRYNANE HOLDINGS LIMITED
Company Number:06470671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Navigation Court, Calder Business Park, Wakefield, England, WF2 7BJ

Secretary11 January 2008Active
Unit 15, Navigation Court, Calder Business Park, Wakefield, England, WF2 7BJ

Director11 January 2008Active
Unit 15, Navigation Court, Calder Business Park, Wakefield, England, WF2 7BJ

Director11 January 2008Active

People with Significant Control

Mrs Fiona Jane O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 15, Navigation Court, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gearoid O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Irish
Country of residence:England
Address:Unit 15, Navigation Court, Wakefield, England, WF2 7BJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-01Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-22Mortgage

Mortgage satisfy charge full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-28Mortgage

Mortgage satisfy charge full.

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2017-12-28Mortgage

Mortgage satisfy charge full.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Accounts

Accounts with accounts type total exemption full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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