This company is commonly known as Derwent House Holding Limited. The company was founded 10 years ago and was given the registration number 08731980. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DERWENT HOUSE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08731980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ | Secretary | 14 October 2013 | Active |
| Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ | Director | 01 September 2014 | Active |
| Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ | Director | 14 October 2013 | Active |
| Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ | Director | 01 September 2014 | Active |
| Isabel Myriam Barrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ |
| Nature of control | : |
|
| Mrs Juliette Therese Crisp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ |
| Nature of control | : |
|
| Eugenie Florence Barrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tennyson House, Cambridgeshire Business Park, Cambridge, England, CB4 0WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Address | Move registers to registered office company with new address. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person secretary company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Address | Move registers to sail company with new address. | Download |
| 2021-09-08 | Address | Change sail address company with new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.