Derbyshire Holdings Limited. Head office in Northampton. Check Director.

Derbyshire Holdings Limited, Northampton

Derbyshire Holdings Limited is a private limited company. Located at Spirit Hyundai Fortune Close, Riverside Business Park, Northampton NN3 9HZ, the aforementioned 8 years old enterprise was incorporated on 2015-05-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Adam D. (appointed on 07 May 2015), Philip D. (appointed on 07 May 2015).

About
Name: Derbyshire Holdings Limited
Number: 09578334
Incorporation date: 2015-05-07
End of financial year: 31 December


Address:	Spirit Hyundai Fortune Close Riverside Business Park Northampton NN3 9HZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adam D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	2,875,000	2,875,000	2,875,000	2,880,500	2,880,500
Total Assets Less Current Liabilities	1,774,634	1,703,868	2,005,461	1,993,936	1,962,445
Current Assets	-	500	5,058	-	-

The date for Derbyshire Holdings Limited confirmation statement filing is 2024-05-13. The previous confirmation statement was sent on 2023-04-29. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Adam D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (44 pages)
PSC04	Change to a person with significant control 6th April 2016 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th April 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (32 pages)
PSC04	Change to a person with significant control 6th April 2016 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR at an unknown date filed on: 20th, December 2022 \| address	Free Download (1 page)
CH01	On 22nd July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CH01	On 15th July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 28th July 2022 filed on: 28th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th April 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 29th April 2021. New Address: Spirit Hyundai Fortune Close Riverside Business Park Northampton NN3 9HZ. Previous address: 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom filed on: 29th, April 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 7th June 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 7th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 7th May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 9th January 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CH01	On 9th January 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 14th March 2017. New Address: 1 Rushmills Northampton Northamptonshire NN4 7YB. Previous address: 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom filed on: 14th, March 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 14th, August 2016 \| annual return	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 095783340003, created on 1st July 2015 filed on: 7th, July 2015 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 15th, June 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 29th May 2015: 1000.00 GBP filed on: 15th, June 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2015: 501.00 GBP filed on: 15th, June 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 095783340002, created on 29th May 2015 filed on: 6th, June 2015 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 095783340001, created on 5th June 2015 filed on: 5th, June 2015 \| mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 7th, May 2015 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Sportlease Limited
County Specialists Limited
Hira Group Ltd
Fenrir Digital Ltd


Duna Consulting Limited
Sorn Ltd
Investa Route Ltd

Find other company