DEREGALLERA HOLDINGS LTD
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY  BD16 1PY- Active
- Private Limited Company
- Company No. 07088418
- Last Updated: 01 Mar 2024
Company Profile
DEREGALLERA HOLDINGS LTD was incorporated on Thursday, November 26, 2009 as a Private Limited Company with registered address in BINGLEY. DEREGALLERA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 23 days.
Name | DEREGALLERA HOLDINGS LTD |
---|---|
Company number | 07088418 |
Company type | Private Limited Company |
Incorporation date | 26 Nov 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY |
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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 |
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Dg Innovate Plc Mill Field Road, Cottingley, BD16 1PY |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Lewis Raymond Boughtwood Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, April 8, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Mrs Rebecca Louise Hainsworth Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, April 8, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (10 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 December 2016 |
Last confirmation statement dated | 26 November 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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DEREGALLERA HOLDINGS LTD | 26 Nov 2009 |
DEREGALLERA HOLDINGS LTD | 29 Jan 2021 |
DG INNOVATE LTD | 05 Apr 2022 |