Derbyshire Holdings Limited
Company Profile
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MediumDerbyshire Holdings Limited
09578334•Private Limited With Share Capital
Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, NN39HZ
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Incorporated
07/05/2015
Company Age
10 years
Directors
2
Employees
50
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Derbyshire Holdings Limited (09578334) is a private limited with share capital incorporated on 07/05/2015 (10 years old) and registered in northampton, NN39HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/05/2015
NN39HZ
50 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£7.13M
Net Assets
£552.5K
Turnover
£27.95M
Cash
£654.9K
Key Metrics
50
Employees
2
Directors
4
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2022
Change Sail Address Company With New Address
Category:Address
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, Nn3 9Hz, NN39HZRegistered
Related Companies
5
Contact
spirit-hyundai.co.uk
Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, NN39HZ