DEREGALLERA HOLDINGS LTD - BINGLEY
Company Profile | Company Filings |
Overview
DEREGALLERA HOLDINGS LTD is a Private Limited Company from BINGLEY ENGLAND and has the status: Active.
DEREGALLERA HOLDINGS LTD was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088418. The accounts status is FULL and accounts are next due on 30/09/2024.
DEREGALLERA HOLDINGS LTD was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088418. The accounts status is FULL and accounts are next due on 30/09/2024.
DEREGALLERA HOLDINGS LTD - BINGLEY
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 VICTORIA MEWS MILL FIELD ROAD
BINGLEY
BD16 1PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DG INNOVATE LTD (until 05/04/2022)
DG INNOVATE LTD (until 05/04/2022)
DEREGALLERA HOLDINGS LTD (until 29/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER TIERNEY | Mar 1968 | British | Director | 2022-08-11 | CURRENT |
MR MARTIN HUGH BOUGHTWOOD | Apr 1954 | British | Director | 2015-05-01 | CURRENT |
MR JOHN FRAME ALLARDYCE | May 1982 | British | Director | 2022-04-08 | CURRENT |
MRS XIN LIU | Secretary | 2014-07-11 | CURRENT | ||
MR CHRISTOPHER THEIS | Sep 1959 | British | Director | 2022-04-08 UNTIL 2022-07-01 | RESIGNED |
MS KAREN MARIE SMITH | Apr 1963 | British | Director | 2009-11-26 UNTIL 2015-05-01 | RESIGNED |
MR ROGER HARRY GABRIEL | Jun 1984 | British | Director | 2011-06-01 UNTIL 2022-04-08 | RESIGNED |
MRS XIN LIU | Nov 1982 | British | Director | 2015-10-30 UNTIL 2020-04-03 | RESIGNED |
MR TREVOR GABRIEL | Sep 1947 | British | Director | 2011-06-01 UNTIL 2022-04-08 | RESIGNED |
MR GRAHAM EDWARD WELLER | Apr 1950 | British | Director | 2011-06-10 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dg Innovate Plc | 2022-04-08 | Bingley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Rebecca Louise Hainsworth | 2016-11-22 - 2022-04-08 | 2/1980 | Bingley |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Lewis Raymond Boughtwood | 2016-11-22 - 2022-04-08 | 10/1985 | Bingley |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEREGALLERA_HOLDINGS_LTD - Accounts | 2023-08-02 | 31-12-2022 | £1,436,608 equity |
DEREGALLERA_HOLDINGS_LTD - Accounts | 2022-12-20 | 31-03-2022 | £2,011,973 equity |