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Deri Holdings 2024 Ltd

Deri Holdings 2024 Ltd is a dormant company incorporated on 21 May 2024 with the registered office located in Cardiff, South Glamorgan. Deri Holdings 2024 Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15732486
Private limited company
Age
1 year 8 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 May30 Jun 2024 (1 month)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in Wales • Born in Oct 1975
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in Wales • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Deri Investments Limited
Carole Burnett, Neil David Burnett, and 4 more are mutual people.
Active
Deri Holdings Limited
Carole Burnett, Neil David Burnett, and 3 more are mutual people.
Active
Henton Properties (Cardiff) Limited
Carole Burnett, Neil David Burnett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 9 Jan 2026
Accounting Period Shortened
28 Days Ago on 6 Jan 2026
Confirmation Submitted
8 Months Ago on 6 Jun 2025
Nicholas Hugh Hopcyn John Resigned
1 Year 7 Months Ago on 1 Jul 2024
Richard John Henton Appointed
1 Year 7 Months Ago on 1 Jul 2024
Mr William Richard Henton Appointed
1 Year 7 Months Ago on 1 Jul 2024
James Edward Henton Appointed
1 Year 7 Months Ago on 1 Jul 2024
Amy Louise Carr Appointed
1 Year 7 Months Ago on 1 Jul 2024
Neil David Burnett Appointed
1 Year 7 Months Ago on 1 Jul 2024
Carole Burnett Appointed
1 Year 7 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jan 2026
Current accounting period shortened from 31 May 2025 to 30 June 2024
Submitted on 6 Jan 2026
Confirmation statement made on 20 May 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Nicholas Hugh Hopcyn John as a director on 1 July 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 22 Oct 2024
Appointment of Richard John Henton as a director on 1 July 2024
Submitted on 22 Oct 2024
Appointment of Mr William Richard Henton as a director on 1 July 2024
Submitted on 22 Oct 2024
Repayment History
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