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 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.
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 |
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 |