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Deri Holdings 2024 Ltd

Deri Holdings 2024 Ltd is an active company incorporated on 21 May 2024 with the registered office located in Cardiff, South Glamorgan. Deri Holdings 2024 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15732486
Private limited company
Age
1 year 3 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 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 February 2026 (5 months 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
8
Shareholders
16
Controllers (PSC)
1
Director • Director • Estate Agent • British • Lives in UK • Born in Oct 1975
Director • Chartered Architect • British • Lives in England • Born in Nov 1942
Director • British • Lives in Wales • Born in Jul 1947
Director • Solicitor • British • Lives in England • Born in Jan 1971
Director • Chartered Surveyor • British • Lives in Wales • Born in Jul 1945
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
69 And 69a Llandennis Road Management Limited
James Edward Henton is a mutual person.
Active
Nick John Properties 2024 Limited
Nicholas Hugh Hopcyn John is a mutual person.
Active
Financials
Deri Holdings 2024 Ltd 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Nicholas Hugh Hopcyn John Resigned
1 Year 2 Months Ago on 1 Jul 2024
Richard John Henton Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr William Richard Henton Appointed
1 Year 2 Months Ago on 1 Jul 2024
James Edward Henton Appointed
1 Year 2 Months Ago on 1 Jul 2024
Amy Louise Carr Appointed
1 Year 2 Months Ago on 1 Jul 2024
Neil David Burnett Appointed
1 Year 2 Months Ago on 1 Jul 2024
Carole Burnett Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 3 Months Ago on 21 May 2024
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Documents
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
Appointment of Carole Burnett as a director on 1 July 2024
Submitted on 22 Oct 2024
Appointment of Neil David Burnett as a director on 1 July 2024
Submitted on 22 Oct 2024
Appointment of Amy Louise Carr as a director on 1 July 2024
Submitted on 22 Oct 2024
Appointment of James Edward 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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