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- DERWENT SOUTHERN (HOLDINGS) LIMITED
DERWENT SOUTHERN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT SOUTHERN (HOLDINGS) LIMITED
COMPANY NUMBER
02415132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1989
17/05/2007
DERWENT (HOLDINGS) LIMITED
View all previous names
Previous Names
02/11/1989 17/05/2007 DERWENT (HOLDINGS) LIMITED
21/08/1989 02/11/1989 SHELFCO (NO. 401) LIMITED
MANCHESTER
M3 7BX
c/o Jack Ross Barnfield House
The Approach Blackfriars Road
Manchester
Gt. Manchester
M3 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERWENT SOUTHERN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT SOUTHERN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT SOUTHERN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/1991 - Present (33 years and 4 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
10/01/2014 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/1991 - 10/01/2014 (22 years and 4 months) Born in Jun 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/08/1991 - 28/11/2012 (21 years and 3 months) Born in Dec 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
21/08/1991 - 10/01/2014 (22 years and 4 months) Born in Jun 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Company Secretary Suki Caroline Menaged (918531329) Appointed |
Date: 15/01/2014 | Event: Gerard Lanigan (903295480) has left the board |
Date: 15/01/2014 | Event: Gerard Lannigan (910019190) has left the board |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 05/12/2012 | Event: Jack Isaac Menaged (901497152) has left the board |
Date: 04/10/2012 | Event: New Accounts filed |
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