DERBYSHIRE IUK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DERBYSHIRE IUK HOLDINGS LIMITED
COMPANY NUMBER
09801067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2015
(9 years and 1 months old)
WEBSITE
RIVERSIDEBUSINESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/09/2015
13/03/2016
NELCO 23 LIMITED
DERBYSHIRE
DE56 0NH
The Homestead
Derby Road
Lower Kilburn
Belper, Derbyshire
DE56 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBYSHIRE IUK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBYSHIRE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERBYSHIRE IUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBYSHIRE IUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBYSHIRE IUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 206 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBYSHIRE IUK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBYSHIRE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Leonard Vincent Bailey (907511394) has left the board |
| 31/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 25/07/2016 | David Arye Kaplan (906343745) has left the board |
| 25/07/2016 | New Board Member Scott Bailey (911419034) Appointed |
| 25/07/2016 | New Board Member Leonard Vincent Bailey (907511394) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 09/10/2015 | David Kaplan (920137529) has left the board |
| 09/10/2015 | New Board Member David Arye Kaplan (906343745) Appointed |
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