Deer Lake Holdings Ltd, Watford
Deer Lake Holdings Ltd is a private limited company. Registered at 12 Greycaine Road, Watford WD24 7GP, the aforementioned 1 year old business was incorporated on 2022-06-10 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).8 directors can be found in the firm: Colin B. (appointed on 10 June 2022), Keith B. (appointed on 10 June 2022), Annelise B. (appointed on 10 June 2022).
| About | |
|---|---|
| Name: Deer Lake Holdings Ltd | |
| Number: 14164456 | |
| Incorporation date: 2022-06-10 | |
| End of financial year: 31 December |
| Address: |
12 Greycaine Road Watford WD24 7GP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Maxa Group Limited
2 October 2023
| Address | 12 Greycaine Road, Watford, WD24 7GP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15049154 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annelise B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Keith B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Colin B.
10 June 2022 - 2 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rick B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Ingrid B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Murray B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Olivia B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
Cheryl B.
10 June 2022 - 2 October 2023
| Nature of control: |
significiant influence or control |
The due date for Deer Lake Holdings Ltd confirmation statement filing is 2024-06-23. The last confirmation statement was filed on 2023-06-09. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
9 persons of significant control are listed in the official register, namely: Maxa Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Greycaine Road, WD24 7GP Watford.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-02 filed on: 19th, October 2023 | persons with significant control |
Free Download
(1 page)
|