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Dekra Holdings Ltd

Dekra Holdings Ltd is an active company incorporated on 29 April 2005 with the registered office located in London, Greater London. Dekra Holdings Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05440186
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (28 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 30 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Eaton House 39-40 Upper Grosvenor Street
London
W1K 2NG
United Kingdom
Address changed on 18 Aug 2025 (27 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in UK • Born in Sep 1955
Director • Secretary • Interior Designer • British • Lives in England • Born in Sep 1959
Mrs Glenys Anne Cunnington
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove End Gardens London Limited
Glenys Anne Cunnington and Mr Derek William Cunnington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£200
Decreased by £17 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £20.02K (-1%)
Total Liabilities
-£1.36M
Decreased by £9K (-1%)
Net Assets
-£6.8K
Decreased by £11.02K (-261%)
Debt Ratio (%)
101%
Increased by 0.81% (+1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Aug 2025
Inspection Address Changed
27 Days Ago on 18 Aug 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Derek Cunnington (PSC) Appointed
1 Year Ago on 30 Aug 2024
Glenys Anne Cunnington Resigned
1 Year Ago on 23 Aug 2024
Glenys Anne Cunnington Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 29 Aug 2025
Register inspection address has been changed to Eaton House 39-40 Upper Grosvenor Street London W1K 2NG
Submitted on 18 Aug 2025
Notification of Derek Cunnington as a person with significant control on 30 August 2024
Submitted on 11 Jun 2025
Termination of appointment of Glenys Anne Cunnington as a secretary on 23 August 2024
Submitted on 20 Mar 2025
Termination of appointment of Glenys Anne Cunnington as a director on 23 August 2024
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 20 Aug 2024
Amended total exemption full accounts made up to 29 April 2023
Submitted on 22 Jul 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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