Deri Holdings Limited

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Deri Holdings Limited

00889081•Private Limited With Share Capital

16 Tudor House, Cathedral Road, Cardiff, CF119LJ
02920408800

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Incorporated

05/10/1966

Company Age

59 years

Directors

6

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Deri Holdings Limited (00889081) is a private limited with share capital incorporated on 05/10/1966 (59 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/10/1966
CF119LJ
5 employees

Financial Overview

Total Assets

£178.8K

Liabilities

£0

Net Assets

£178.8K

Cash

£460

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
james edward henton
director
C
carole burnett
director
N
nicholas hugh hopcyn john
director
W
william richard henton
director
R
richard john henton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Mortgage
Date:05-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:17-11-1999
Statement Of Affairs
Category:Miscellaneous
Date:28-05-1999
Legacy
Category:Capital
Date:28-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1999
Legacy
Category:Capital
Date:09-03-1999
Resolution
Category:Resolution
Date:10-12-1998
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Annual Return
Date:04-11-1996
Legacy
Category:Officers
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:06-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Tudor House, 16 Cathedral Road, Cardiff, South Glamorgan, CF119LJRegistered

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Contact

02920408800
16 Tudor House, Cathedral Road, Cardiff, CF119LJ