Derby Investment Holdings Limited

General information

Name:

Derby Investment Holdings Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 00040492

Incorporation date: 1894-02-13

Dissolution date: 2023-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1894 is the year of the establishment of Derby Investment Holdings Limited, a company located at York House, 45 Seymour Street, London. It was started on 1894-02-13. Its reg. no. was 00040492 and its postal code was W1H 7LX. This firm had been on the British market for approximately one hundred and twenty nine years up until 2023-03-14.

When it comes to this firm's register, there were thirty one directors to name just a few: Nick T. and Josephine H..

The companies with significant control over this firm included: Bl Retail Holding Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 05995033.

Company staff

Nick T.

Role: Director

Appointed: 05 October 2020

Latest update: 15 December 2023

Josephine H.

Role: Director

Appointed: 31 January 2020

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 30 April 2015

Address: London, W1H 7LX, United Kingdom

Latest update: 15 December 2023

People with significant control

Bl Retail Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05995033
Notified on 31 December 2016
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 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

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Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2022 (AA)
filed on: 22nd, September 2022
accounts
Free Download Download filing (17 pages)

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