DERRICK HOLDINGS LIMITED
ARENA BUSINESS CENTRE UNIT 28, BLOCK A, HOLYROOD CLOSE, POOLE BH17 7FJ- Active
- Private Limited Company
- Company No. 01660875
- Last Updated: 01 Mar 2024
Company Profile
DERRICK HOLDINGS LIMITED was incorporated on Tuesday, August 31, 1982 as a Private Limited Company with registered address in POOLE. DERRICK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 42 years 2 months and 3 days.
| Name | DERRICK HOLDINGS LIMITED |
|---|---|
| Company number | 01660875 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARENA BUSINESS CENTRE UNIT 28, BLOCK A HOLYROOD CLOSE POOLE BH17 7FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carolyn Jane Derrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Derrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DERRICK HOLDINGS LIMITED | 31 Aug 1982 |