DEESON GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DEESON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEESON GROUP HOLDINGS LIMITED was incorporated 6 years ago on 15/06/2018 and has the registered number: 11418077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DEESON GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD WINTERS Jan 1968 British Director 2022-10-01 CURRENT
BJORN ALEX PAUL CONWAY Dec 1968 British Director 2023-01-09 CURRENT
MR SIMON RICHARD WAKEMAN Jun 1976 British Director 2018-06-15 UNTIL 2022-05-16 RESIGNED
MS SARAH JANE HARRIS Mar 1983 British Director 2020-03-17 UNTIL 2022-05-16 RESIGNED
MR NEAL NARENDA GHANDI Aug 1967 British Director 2022-05-16 UNTIL 2023-01-09 RESIGNED
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2022-05-16 UNTIL 2022-10-01 RESIGNED
MR TIMOTHY WILLIAM DEESON May 1982 British Director 2018-06-15 UNTIL 2020-12-16 RESIGNED
MR JAMES SEBASTIAN BOWES Jun 1980 British Director 2018-12-24 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2018-12-17 London   Ownership of shares 75 to 100 percent
Mr Timothy William Deeson 2018-06-15 - 2020-03-27 5/1982 Canterbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Deeson Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £162,915 equity

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