Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEREGALLERA HOLDINGS LTD
Company Information for

DEREGALLERA HOLDINGS LTD

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY,
Company Registration Number
07088418
Private Limited Company
Active

Company Overview

About Deregallera Holdings Ltd
DEREGALLERA HOLDINGS LTD was founded on 2009-11-26 and has its registered office in Bingley. The organisation's status is listed as "Active". Deregallera Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DEREGALLERA HOLDINGS LTD
 
Legal Registered Office
15 VICTORIA MEWS MILL FIELD ROAD
COTTINGLEY
BINGLEY
BD16 1PY
Other companies in CF11
 
Previous Names
DG INNOVATE LTD05/04/2022
DEREGALLERA HOLDINGS LTD29/01/2021
Filing Information
Company Number 07088418
Company ID Number 07088418
Date formed 2009-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB108285222  
Last Datalog update: 2024-11-05 05:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREGALLERA HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAILEY WILSON ACCOUNTING LIMITED   WILKINSON AND PARTNERS BUSINESS SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of DEREGALLERA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
XIN LIU
 Company Secretary 2014-07-11
MARTIN HUGH BOUGHTWOOD
 Director 2015-05-01
ROGER HARRY GABRIEL
 Director 2011-06-01
TREVOR GABRIEL
 Director 2011-06-01
XIN LIU
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD WELLER
 Director 2011-06-10 2015-10-30
KAREN MARIE SMITH
 Director 2009-11-26 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUGH BOUGHTWOOD SIDDONS FURNITURE LIMITED Director 2017-06-05 CURRENT 2012-01-04 Active - Proposal to Strike off
MARTIN HUGH BOUGHTWOOD IONOTICA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
MARTIN HUGH BOUGHTWOOD DEREGALLERA TECHNOLOGY LTD Director 2015-05-01 CURRENT 2009-12-01 Active
MARTIN HUGH BOUGHTWOOD LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2015-02-16 CURRENT 2009-02-04 Active
ROGER HARRY GABRIEL LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2014-03-31 CURRENT 2009-02-04 Active
ROGER HARRY GABRIEL CURTIS GABRIEL CORPORATION LIMITED Director 2013-07-17 CURRENT 2012-06-14 In Administration
ROGER HARRY GABRIEL DEREGALLERA TECHNOLOGY LTD Director 2011-06-01 CURRENT 2009-12-01 Active
ROGER HARRY GABRIEL DEREGALLERA LTD Director 2011-06-01 CURRENT 2009-12-08 Active
TREVOR GABRIEL LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2014-03-31 CURRENT 2009-02-04 Active
TREVOR GABRIEL DEREGALLERA TECHNOLOGY LTD Director 2011-06-01 CURRENT 2009-12-01 Active
TREVOR GABRIEL DEREGALLERA LTD Director 2011-06-01 CURRENT 2009-12-08 Active
XIN LIU IONOTICA LIMITED Director 2018-02-09 CURRENT 2016-01-14 Active
XIN LIU LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2015-10-30 CURRENT 2009-02-04 Active
XIN LIU DEREGALLERA TECHNOLOGY LTD Director 2015-10-30 CURRENT 2009-12-01 Active
XIN LIU DEREGALLERA LTD Director 2015-10-30 CURRENT 2009-12-08 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
2024-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-30APPOINTMENT TERMINATED, DIRECTOR PETER TIERNEY
2024-06-17APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH BOUGHTWOOD
2024-06-17DIRECTOR APPOINTED MR PETER BARDENFLETH-HANSEN
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-0207/04/22 STATEMENT OF CAPITAL GBP 2103546.6
2022-12-21Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-21AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-12AP01DIRECTOR APPOINTED MR PETER TIERNEY
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEIS
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884180002
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20PSC02Notification of Dg Innovate Plc as a person with significant control on 2022-04-08
2022-04-20PSC07CESSATION OF LEWIS RAYMOND BOUGHTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THEIS
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRY GABRIEL
2022-04-05CERTNMCompany name changed dg innovate LTD\certificate issued on 05/04/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070884180003
2021-07-08CH01Director's details changed for Mr Roger Harry Gabriel on 2021-07-07
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29RES15CHANGE OF COMPANY NAME 29/01/21
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR XIN LIU
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-20SH0118/12/19 STATEMENT OF CAPITAL GBP 2097306.35
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070884180002
2018-02-28ANNOTATIONReplaced
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-22SH02Sub-division of shares on 2011-05-31
2018-01-09SH08Change of share class name or designation
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 1696306.35
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-05-24CH01Director's details changed for Mr Roger Harry Gabriel on 2015-09-15
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1696306.35
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MRS XIN LIU
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD WELLER
2015-05-15AP01DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE SMITH
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1696306.35
2014-12-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-23AD02Register inspection address changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU
2014-12-23AP03Appointment of Mrs Xin Liu as company secretary on 2014-07-11
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14CH01Director's details changed for Ms Karen Marie Smith on 2014-08-14
2014-07-28RES13'>Resolutions passed:
  • Share purchase approved - director's powers 31/03/2014
2014-02-25CH01Director's details changed for Ms Karen Marie Evans on 2014-02-25
2014-02-11ANNOTATIONReplacement
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1696306.35
2013-12-12AR0126/11/13 FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRY GABRIEL / 15/11/2013
2013-11-12SH0130/11/12 STATEMENT OF CAPITAL GBP 1191306.25
2013-11-12SH0130/11/12 STATEMENT OF CAPITAL GBP 1191306.25
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 85 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4SL
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0126/11/12 FULL LIST
2012-12-03AD02SAIL ADDRESS CREATED
2011-12-16AR0126/11/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD WELLER / 26/11/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARIE EVANS / 26/11/2011
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06RES01ADOPT ARTICLES 31/05/2011
2011-06-15AP01DIRECTOR APPOINTED TREVOR GABRIEL
2011-06-15AP01DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER
2011-06-15AP01DIRECTOR APPOINTED ROGER HARRY GABRIEL
2011-06-15SH0101/06/11 STATEMENT OF CAPITAL GBP 1000010
2011-06-15SH0101/06/11 STATEMENT OF CAPITAL GBP 1000010
2011-05-26AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP UNITED KINGDOM
2010-12-02AR0126/11/10 FULL LIST
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEREGALLERA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEREGALLERA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DEREGALLERA HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DEREGALLERA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DEREGALLERA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEREGALLERA HOLDINGS LTD
Trademarks
We have not found any records of DEREGALLERA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREGALLERA HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as DEREGALLERA HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DEREGALLERA HOLDINGS LTD 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.
Import/Export of Goods
Goods imported/exported by DEREGALLERA HOLDINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-11-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2016-08-0069091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2016-05-0085408900Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm)
2016-02-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-02-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-02-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2014-11-0184821090Ball bearings with greatest external diameter > 30 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREGALLERA HOLDINGS LTD 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 DEREGALLERA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD16 1PY