DERI HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DERI HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DERI HOLDINGS LIMITED was incorporated 57 years ago on 05/10/1966 and has the registered number: 00889081. The accounts status is SMALL and accounts are next due on 31/03/2024.
DERI HOLDINGS LIMITED was incorporated 57 years ago on 05/10/1966 and has the registered number: 00889081. The accounts status is SMALL and accounts are next due on 31/03/2024.
DERI HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O CARSTON CHARTERED ACCOUNTANTS
16 TUDOR HOUSE
CARDIFF
CARDIFF
CF11 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
C/O CARSTON CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS HUGH HOPCYN JOHN | Jul 1947 | British | Director | CURRENT | |
| MR WILLIAM RICHARD HENTON | Sep 1971 | British | Director | 2014-01-01 | CURRENT |
| RICHARD JOHN HENTON | Jul 1945 | British | Director | CURRENT | |
| JAMES EDWARD HENTON | Oct 1975 | British | Director | 2009-01-28 | CURRENT |
| NEIL DAVID BURNETT | Aug 1973 | British | Director | 2009-01-28 | CURRENT |
| CAROLE BURNETT | Nov 1942 | British | Director | 1992-11-11 | CURRENT |
| NICHOLAS HUGH HOPCYN JOHN | Jul 1947 | British | Secretary | CURRENT | |
| MR CLIFFORD FRANK HENTON | Apr 1910 | British | Director | RESIGNED | |
| MR MARTIN ANDREW COFFIN | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carole Burnett | 2016-04-06 | 11/1942 | Cardiff Cardiff | Significant influence or control |
| Richard John Henton | 2016-04-06 | 6/1947 | Cardiff Cardiff | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Deri Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-08 | 30-06-2023 | £460 Cash £178,774 equity |
| Deri Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 30-06-2022 | £460 Cash £178,774 equity |
| Deri Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 30-06-2021 | £675 Cash £178,774 equity |
| Deri Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-06-2020 | £675 Cash £178,774 equity |