DERBY SPV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DERBY SPV HOLDINGS LIMITED
COMPANY NUMBER
SC188395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1998
27/09/2000
SPV HOLDINGS LIMITED
View all previous names
GLASGOW
G33 6FB
Telephone: 01312201002
TPS: No
Kelvin House
Buchanan Gate
Stepps
Glasgow, Lanarkshire
G33 6FB
Telephone: 201002
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 |
|---|---|---|
| BAM PFI INVESTMENTS BV | N/A | N/A |
| DERBY SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914644) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394455) Appointed |
Credit Risk Overview
Want to learn more about DERBY SPV 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 DERBY SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY SPV 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
11/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (923914644) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394455) Appointed |
| 11/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 30/11/2022 | New Board Member Iain Harris (928542965) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Stewart John MacKintosh (928404532) Appointed |
| 27/04/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 22/08/2018 | Tim Hesketh (924938327) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Tim Hesketh (924938327) Appointed |
| 16/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914644) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959770) has left the board |
| 15/08/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 05/07/2016 | Michael John Gillespie (919814153) has left the board |
| 05/07/2016 | Sarah McAteer (911504942) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959770) Appointed |
| 14/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814153) Appointed |
| 02/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
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