DEPS HOLDINGS LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

DEPS HOLDINGS LIMITED is a Private Limited Company from NORTH YORKSHIRE UNITED KINGDOM and has the status: Active.
DEPS HOLDINGS LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113073. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEPS HOLDINGS LIMITED - NORTH YORKSHIRE

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

EASTFIELD INDUSTRIAL ESTATE SALTER ROAD
NORTH YORKSHIRE
YO11 3DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR JAMES SWALES Nov 1963 British Director 2023-07-01 CURRENT
MR ANDREW WALLACE MARR May 1973 British Director 2018-02-02 CURRENT
MR GAVIN LEWIS HEPBURN Jan 1974 Scottish Director 2023-04-25 CURRENT
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2023-06-16 CURRENT
MR DENZIL LEE Feb 1948 British Director 2017-12-15 UNTIL 2022-11-23 RESIGNED
TIMOTHY JOHN WILKINS Mar 1960 British Director 2018-02-02 UNTIL 2019-09-13 RESIGNED
JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2018-02-02 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Iii Gp Llp In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. 2018-02-02 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Denzil Lee 2017-12-15 - 2018-02-02 2/1948 North Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DALE POWER SOLUTIONS LIMITED SCARBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
DALE ERSKINE POWER SOLUTIONS LIMITED SCARBOROUGH Active FULL 64209 - Activities of other holding companies n.e.c.
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