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 - BINGLEY

This company is listed in the following categories:
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)
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

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1 SYCAMORE SQUARE LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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HALO WEAR LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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

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