Deeson Group Holdings Limited

General information

Name:

Deeson Group Holdings Ltd

Office Address:

7 Savoy Court WC2R 0EX London

Number: 11418077

Incorporation date: 2018-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deeson Group Holdings came into being in 2018 as a company enlisted under no 11418077, located at WC2R 0EX London at 7 Savoy Court. The company has been in business for six years and its last known status is active. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The business most recent filed accounts documents describe the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/05/04.

Regarding to this particular firm, a variety of director's duties have been fulfilled by Bjorn C. and Stephen W.. Within the group of these two people, Stephen W. has supervised firm for the longest time, having become a member of officers' team on 2022-10-01.

The companies with significant control over this firm are as follows: Tpximpact Holdings Plc owns over 3/4 of company shares. This business can be reached in London at Savoy Court, WC2R 0EX.

Financial data based on annual report

Company staff

Bjorn C.

Role: Director

Appointed: 09 January 2023

Latest update: 15 January 2024

Stephen W.

Role: Director

Appointed: 01 October 2022

Latest update: 15 January 2024

People with significant control

Tpximpact Holdings Plc
Address: 7 Savoy Court, London, WC2R 0EX, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
Timothy D.
Notified on 15 June 2018
Ceased on 27 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 15 June 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
5
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