DEPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEPS HOLDINGS LIMITED
COMPANY NUMBER
11113073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
DALEPOWERSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 3DU
Salter Road
Eastfield
SCARBOROUGH
YO11 3DU
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 |
|---|---|---|
| NVM III GP LLP | Active - Accounts Filed | View Report |
| DEPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEPS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEPS 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 DEPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPS 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 |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM III GP LLP | Active - Accounts Filed | View Report |
| CHEMIGRAPHIC (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| CHEMIGRAPHIC (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| CHEMIGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| CRS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| DEPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEPS GROUP LIMITED | Active - Accounts Filed | View Report |
| DALE ERSKINE POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DALE POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FLEXI OFFICES (HOLDCO) LIMITED | In Liquidation | View Report |
| FLEXI OFFICES (BIDCO) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Trevor James Swales (928389196) Appointed |
| 20/06/2023 | James Vaughan Arrowsmith (909647714) has left the board |
| 20/06/2023 | New Board Member Mauro Andrea Biagioni (913925423) Appointed |
| 27/04/2023 | New Board Member Gavin Lewis Hepburn (924309387) Appointed |
| 31/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Denzil Lee (924121013) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Timothy John Wilkins (924330903) has left the board |
| 02/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/02/2018 | James Vaughan Arrowsmith (924327566) has left the board |
| 28/02/2018 | New Board Member James Vaughan Arrowsmith (909647714) Appointed |
| 21/02/2018 | New Board Member James Vaughan Arrowsmith (924327566) Appointed |
| 21/02/2018 | New Board Member Timothy John Wilkins (924330903) Appointed |
| 21/02/2018 | New Board Member Andrew Wallace Marr (917122755) Appointed |
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