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Deeside Holding Ltd
Deeside Holding Ltd is a dormant company incorporated on 17 January 2024 with the registered office located in London, Greater London. Deeside Holding Ltd was registered 1 year 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15422495
Private limited company
Age
1 year 7 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
17 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Deeside Holding Ltd
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Same address since
incorporation
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Sean Howard Ruane
Director • British • Lives in England • Born in Apr 1973
Macdonald Gouveia Andrade
Director • British • Lives in England • Born in Dec 1975
Olivier Félix Henri Rossi
Director • Investment Director • French • Lives in France • Born in Nov 1988
Yann Charles Ottenwaelder
Director • Fund Manager • French • Lives in France • Born in Sep 1981
ABRDN Global Sustainable Infrastructure Iv (Deeside) B Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deeside SPV Ltd
Sean Howard Ruane, Yann Charles Ottenwaelder, and 2 more are mutual people.
Active
The Circular Economy Developments Ltd
Macdonald Gouveia Andrade and Sean Howard Ruane are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Tramlink Nottingham Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Tramlink Nottingham (Finco) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure Ii Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Macdonald Gouveia Andrade Details Changed
8 Months Ago on 10 Jan 2025
Accounting Period Shortened
11 Months Ago on 9 Oct 2024
The Circular Economy Developments Ltd (PSC) Resigned
1 Year Ago on 28 Aug 2024
Mr Olivier Félix Henri Rossi Appointed
1 Year Ago on 28 Aug 2024
Mr Yann Charles Ottenwaelder Appointed
1 Year Ago on 28 Aug 2024
Mr Sean Howard Ruane Appointed
1 Year Ago on 28 Aug 2024
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Get Credit Report
Discover Deeside Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Registration of charge 154224950002, created on 20 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 154224950001 in full
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Director's details changed for Mr Macdonald Gouveia Andrade on 10 January 2025
Submitted on 13 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Oct 2024
Second filing of a statement of capital following an allotment of shares on 28 August 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Cessation of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024
Submitted on 13 Sep 2024
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Repayment History
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See All Charges & CCJs