Derman Holdings Limited. Head office in London. Check Director.

Derman Holdings Limited, London

Derman Holdings Limited is a private limited company. Once, it was called Trading Concepts Uk Limited (changed on 2021-01-07). Located at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 17 years old business was incorporated on 2007-02-06 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Jeremy D. (appointed on 06 February 2007).

About
Name: Derman Holdings Limited
Number: 06086515
Incorporation date: 2007-02-06
End of financial year: 29 February


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jeremy D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Derman Holdings Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was sent on 2023-02-06. The deadline for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, an only person Jeremy D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 6, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 6, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
SH01	Capital declared on August 16, 2021: 3.00 GBP filed on: 19th, October 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates February 6, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 8, 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On February 8, 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2021 filed on: 7th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Termination of appointment as a secretary on July 16, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020 \| gazette	Free Download
DS01	Application to strike the company off the register filed on: 24th, March 2020 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 22nd, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 4th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 6, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 6, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 5th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
CH01	On February 5, 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, November 2011 \| accounts	Free Download (2 pages)
CH01	On February 5, 2011 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (20 pages)

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