Decadeon Holdings Limited
Company Profile
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SmallDecadeon Holdings Limited
09510029•Private Limited With Share Capital
54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP
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Incorporated
25/03/2015
Company Age
11 years
Directors
5
Employees
49
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Decadeon Holdings Limited (09510029) is a private limited with share capital incorporated on 25/03/2015 (11 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/03/2015
NE18AP
49 employees
Financial Overview
Total Assets
£5.44M
Liabilities
£5.60M
Net Assets
£-153.7K
Turnover
£24.76M
Cash
£69.7K
Key Metrics
49
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Incorporation Company
Category:Incorporation
Date:25-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered
Related Companies
5
Contact
centralemployment.co.uk
54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP