DERWENT SOUTHERN (HOLDINGS) LIMITED
C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER M3 7BX- Active
- Private Limited Company
- Company No. 02415132
- Last Updated: 01 Mar 2024
Company Profile
DERWENT SOUTHERN (HOLDINGS) LIMITED was incorporated on Monday, August 21, 1989 as a Private Limited Company with registered address in MANCHESTER. DERWENT SOUTHERN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 1 month and 19 days.
| Name | DERWENT SOUTHERN (HOLDINGS) LIMITED |
|---|---|
| Company number | 02415132 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JACK ROSS BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD MANCHESTER M3 7BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Jeremy Menaged Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Summit Trust International |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against DERWENT SOUTHERN (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERWENT SOUTHERN (HOLDINGS) LIMITED | 21 Aug 1989 |
| DERWENT (HOLDINGS) LIMITED | 17 May 2007 |