Deans Holdco Limited
Company Profile
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MediumDeans Holdco Limited
sc783027•Private Limited With Share Capital
65 Sussex Street, Glasgow, G411DX
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Incorporated
19/09/2023
Company Age
2 years
Directors
12
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Deans Holdco Limited (sc783027) is a private limited with share capital incorporated on 19/09/2023 (2 years old) and registered in glasgow, G411DX. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/09/2023
G411DX
Financial Overview
Total Assets
£26.51M
Liabilities
£24.0K
Net Assets
£26.48M
Cash
£0
Key Metrics
12
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Incorporation Company
Category:Incorporation
Date:19-09-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
10 Greenlees Road The Bakery, Cambuslang, Glasgow, Lanarkshire, G728JJ
65 Sussex Street, Glasgow, G411DXRegistered
The Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde G72 8Jj, Glasgow, G728JJRegistered
65 Sussex Street, Glasgow, G411DXRegistered
Related Companies
10
Contact
65 Sussex Street, Glasgow, G411DX