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DERWENT SOUTHERN (HOLDINGS) LIMITED

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

This company is commonly known as Derwent Southern (holdings) Limited. The company was founded 35 years ago and was given the registration number 02415132. The firm's registered office is in MANCHESTER. You can find them at C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DERWENT SOUTHERN (HOLDINGS) LIMITED
Company Number:02415132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Secretary10 January 2014Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director-Active
Jack Ross & Co, Grange House 17/27 John Dalton Street, Manchester, M2 6FW

Secretary-Active
80 Grasmere Road, Gatley, SK8 4RS

Director21 August 1991Active
Flat One 7 Chester Street, London, SW1X 7BB

Director-Active

People with Significant Control

Mr Michael Jeremy Menaged
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:C/O Jack Ross Barnfield House, Manchester, M3 7BX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Summit Trust International
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:6 Place Des Eaux-Vives, 1207 Geneva, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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