DEPT UK HOLDING LIMITED
9TH FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER M1 6LT- Active
- Private Limited Company
- Company No. 10152012
- Last Updated: 01 Mar 2024
Company Profile
DEPT UK HOLDING LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in MANCHESTER. DEPT UK HOLDING 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 8 years 6 months and 17 days.
| Name | DEPT UK HOLDING LIMITED |
|---|---|
| Company number | 10152012 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, BRIDGEWATER HOUSE WHITWORTH STREET MANCHESTER M1 6LT |
|---|---|
| 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 |
|---|---|
| Heisenberg Uk Bidco Limited Whitworth Street, M1 6LT |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Dept Holding Bv General Vetterstraat, 1059 BW |
Dates: Friday, May 27, 2016 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEPT UK HOLDING LIMITED | 28 Apr 2016 |