DERWENT HOUSE HOLDING LIMITED
TENNYSON HOUSE, CAMBRIDGESHIRE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active
- Private Limited Company
- Company No. 08731980
- Last Updated: 03 May 2024
Company Profile
DERWENT HOUSE HOLDING LIMITED was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in CAMBRIDGE. DERWENT HOUSE HOLDING LIMITED 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 11 years 4 months and 10 days.
| Name | DERWENT HOUSE HOLDING LIMITED |
|---|---|
| Company number | 08731980 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE CAMBRIDGESHIRE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| 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 |
|---|---|
| Isabel Myriam Barrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Juliette Therese Crisp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eugenie Florence Barrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 October 2024 |
| Last confirmation statement dated | 14 October 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT HOUSE HOLDING LIMITED | 14 Oct 2013 |