DERMA UK HOLDINGS LIMITED
TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE NE1 2DF- Active
- Private Limited Company
- Company No. 09064486
- Last Updated: 01 Mar 2024
Company Profile
DERMA UK HOLDINGS LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DERMA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | DERMA UK HOLDINGS LIMITED |
|---|---|
| Company number | 09064486 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOFFEE FACTORY, UNIT S20 LOWER STEENBERGS YARD QUAYSIDE, OUSEBURN WALKER ROAD NEWCASTLE UPON TYNE NE1 2DF |
|---|---|
| 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 Catherine Grove Nationality: British |
Dates: Saturday, December 1, 2018 - present
voting rights 25 to 50 percent
|
| Mr Robert Christopher Grove Nationality: British |
Dates: Monday, June 20, 2016 - Sunday, September 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Stephen Pass Nationality: British |
Dates: Monday, June 20, 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 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against DERMA UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERMA UK HOLDINGS LIMITED | 30 May 2014 |