DEKRA HOLDINGS LTD
EATON HOUSE 39-40, UPPER GROSVENOR STREET, LONDON W1K 2NG- Active
- Private Limited Company
- Company No. 05440186
- Last Updated: 01 Mar 2024
Company Profile
DEKRA HOLDINGS LTD was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in LONDON. DEKRA HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 5 months.
| Name | DEKRA HOLDINGS LTD |
|---|---|
| Company number | 05440186 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON HOUSE 39-40 UPPER GROSVENOR STREET LONDON W1K 2NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Glenys Anne Cunnington Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek William Cunnington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (121 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DEKRA HOLDINGS LTD | 29 Apr 2005 |