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Deheubarth Holdings

Deheubarth Holdings is an active company incorporated on 1 February 2022 with the registered office located in London, Greater London. Deheubarth Holdings was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13885534
Private unlimited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 118 Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Oliver John Basil Marlow Thomas
Director • British • Lives in UK • Born in Apr 1987
James Alexander Heathcote
Director • British • Lives in United Arab Emirates • Born in Dec 1990
Mr Oliver John Basil Marlow Thomas
PSC • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctoras Limited
James Alexander Heathcote is a mutual person.
Active
Sanctoras Group Limited
James Alexander Heathcote is a mutual person.
Active
IP (812) Limited
James Alexander Heathcote is a mutual person.
Dissolved
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Financials
Deheubarth Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Mr Oliver John Basil Marlow Thomas (PSC) Details Changed
3 Months Ago on 14 May 2025
Mr Oliver John Basil Marlow Thomas Details Changed
3 Months Ago on 14 May 2025
Mr James Alexander Heathcote Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Mr James Alexander Heathcote Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr James Alexander Heathcote Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 124 City Road London EC1V 2NX on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr James Alexander Heathcote on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Oliver John Basil Marlow Thomas on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Oliver John Basil Marlow Thomas as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Registration of charge 138855340001, created on 28 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
Re-registration assent
Submitted on 18 May 2023
Certificate of re-registration from Limited to Unlimited
Submitted on 18 May 2023
Re-registration of Memorandum and Articles
Submitted on 18 May 2023
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Repayment History
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