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Home > England & Wales Companies > DEEKAY HOLDINGS (UK) LIMITED
Company Information for

DEEKAY HOLDINGS (UK) LIMITED

DEEKAY HOUSE, 67-69 THE BROADWAY, STANMORE, HA7 4DJ,
Company Registration Number
05564371
Private Limited Company
Active

Company Overview

About Deekay Holdings (uk) Ltd
DEEKAY HOLDINGS (UK) LIMITED was founded on 2005-09-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Deekay Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEEKAY HOLDINGS (UK) LIMITED
 
Legal Registered Office
DEEKAY HOUSE
67-69 THE BROADWAY
STANMORE
HA7 4DJ
Other companies in HA8
 
Previous Names
RIYAN LIMITED09/10/2013
Filing Information
Company Number 05564371
Company ID Number 05564371
Date formed 2005-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 09:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEKAY HOLDINGS (UK) LIMITED
The accountancy firm based at this address is BLUE FOUR ASSOCIATES LTD
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Company Officers of DEEKAY HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KHIMCHAND HANSRAJ CHANDARIA
 Director 2005-09-16
NEEL SHAH
 Director 2012-11-28
SONAL SHAH
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIRMALA KHIMCAND CHANDARIA
 Director 2005-09-16 2014-10-15
BINDI HOLDING
 Company Secretary 2005-09-16 2010-06-30
BINDI HOLDING
 Director 2005-09-16 2010-06-30
BEACH SECRETARIES LIMITED
 Company Secretary 2005-09-15 2005-09-16
CROFT NOMINEES LIMITED
 Director 2005-09-15 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY EAST SUSSEX LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL THREE LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL TWO LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-03-21
KHIMCHAND HANSRAJ CHANDARIA KIMBERLEY CAPITAL ONE LTD Director 2015-04-01 CURRENT 2014-12-22 Dissolved 2015-09-29
KHIMCHAND HANSRAJ CHANDARIA ONE TRINITY STREET LIMITED Director 2013-10-25 CURRENT 2013-10-14 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
KHIMCHAND HANSRAJ CHANDARIA PARU LIMITED Director 2005-09-16 CURRENT 2005-09-15 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA KD REALISATIONS LIMITED Director 2005-09-16 CURRENT 2005-09-08 Active - Proposal to Strike off
KHIMCHAND HANSRAJ CHANDARIA DEEKAY INVESTMENTS LIMITED Director 1991-08-17 CURRENT 1972-06-27 Active
KHIMCHAND HANSRAJ CHANDARIA DEEKAY PROPERTY LIMITED Director 1991-08-09 CURRENT 1987-04-03 Active
KHIMCHAND HANSRAJ CHANDARIA ST. ANDREWS COURT (LEEDS) LIMITED Director 1991-07-05 CURRENT 1989-07-05 Active
NEEL SHAH KIMBERLEY COVENTRY ONE LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NEEL SHAH KIMBERLEY RICKMANSWORTH LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
NEEL SHAH KIMBERLEY CAPITAL THREE LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL TWO LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-03-21
NEEL SHAH KIMBERLEY CAPITAL ONE LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2015-09-29
NEEL SHAH HOLLAND HOUSE SCHOOL Director 2014-10-17 CURRENT 1974-03-26 Active
NEEL SHAH YELL ESTATES LTD Director 2013-02-18 CURRENT 2013-02-18 Active
NEEL SHAH KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
NEEL SHAH DEEKAY INVESTMENTS LIMITED Director 2007-09-20 CURRENT 1972-06-27 Active
NEEL SHAH DEEKAY PROPERTY LIMITED Director 2007-01-08 CURRENT 1987-04-03 Active
NEEL SHAH BLUE FOUR ASSOCIATES LTD Director 2004-08-16 CURRENT 2004-08-16 Active
NEEL SHAH M P FINANCIAL LTD Director 1999-09-25 CURRENT 1999-09-23 Active
SONAL SHAH DEEKAY PROPERTY LIMITED Director 2017-11-20 CURRENT 1987-04-03 Active
SONAL SHAH YELL ESTATES LTD Director 2016-11-01 CURRENT 2013-02-18 Active
SONAL SHAH BLUE FOUR ASSOCIATES LTD Director 2004-08-16 CURRENT 2004-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-07PSC04Change of details for Mr Neel Mahendra Shah as a person with significant control on 2022-06-01
2022-06-07CH01Director's details changed for Mr Neel Mahendra Shah on 2022-06-01
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KHIMCHAND HANSRAJ CHANDARIA
2021-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/21 FROM Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MRS SONAL SHAH
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NIRMALA KHIMCAND CHANDARIA
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-09RES15CHANGE OF NAME 26/09/2013
2013-10-09CERTNMCompany name changed riyan LIMITED\certificate issued on 09/10/13
2013-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AP01DIRECTOR APPOINTED MR NEEL SHAH
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BINDI HOLDING
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA KHIMCAND CHANDARIA / 15/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHIMCHAND HANSRAJ CHANDARIA / 15/09/2010
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY BINDI HOLDING
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-28363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2007-06-04SASHARES AGREEMENT OTC
2007-06-0488(2)RAD 01/08/06--------- £ SI 99@1
2007-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 100 FETTER LANE LONDON EC4A 1BN
2007-05-22RES13COMPANY BUSINESS 16/09/05
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-22RES12VARYING SHARE RIGHTS AND NAMES
2006-10-17363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEEKAY HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEKAY HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEKAY HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEKAY HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Fixed Assets 2013-06-30 £ 100
Fixed Assets 2012-06-30 £ 100
Shareholder Funds 2013-06-30 £ 100
Shareholder Funds 2012-06-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEEKAY HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEKAY HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of DEEKAY HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEKAY HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEEKAY HOLDINGS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEEKAY HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEKAY HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEKAY HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4DJ