Active
Company Information for DEPS HOLDINGS LIMITED
EASTFIELD INDUSTRIAL ESTATE SALTER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DU,
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Company Registration Number
11113073
Private Limited Company
Active |
Company Name | |
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DEPS HOLDINGS LIMITED | |
Legal Registered Office | |
EASTFIELD INDUSTRIAL ESTATE SALTER ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3DU | |
Company Number | 11113073 | |
---|---|---|
Company ID Number | 11113073 | |
Date formed | 2017-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 12/01/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 12:40:15 |
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Officer | Role | Date Appointed |
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JAMES VAUGHAN ARROWSMITH |
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DENZIL LEE |
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ANDREW WALLACE MARR |
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TIMOTHY JOHN WILKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 1968-11-05 | Active | |
DEPS GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-10 | Active | |
LINEUP SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2009-03-30 | Active | |
LANNER GROUP LIMITED | Director | 2010-03-11 | CURRENT | 1995-12-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2007-11-16 | CURRENT | 2006-03-09 | Active | |
NVM PE LIMITED | Director | 2007-10-22 | CURRENT | 1987-12-03 | Active | |
DEPS GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
DEPS GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1968-11-05 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2012-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR TREVOR JAMES SWALES | ||
DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN ARROWSMITH | ||
DIRECTOR APPOINTED MR GAVIN LEWIS HEPBURN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111130730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111130730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WILKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
PSC02 | Notification of Nvm Iii Gp Llp in Its Capacity as General Partner of Nvm Private Equity Vintage Iii L.P. as a person with significant control on 2018-02-02 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1032.6 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 1032.60 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 02/02/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF DENZIL LEE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALLACE MARR | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN WILKINS | |
AP01 | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111130730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111130730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111130730001 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEPS HOLDINGS LIMITED are:
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. |