DEACON HOLDINGS LIMITED
DEACON HOLDINGS LIMITED is an active private limited company, incorporated on 6 August 2002. The nature of the business is Activities of head offices. The company's registered office is on Icknield Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DEACON HOLDINGS LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.
Company Information
| Company Number | 04504179 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROVE HOUSE ICKNIELD ROAD |
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| Address Line 2 | GORING |
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| Post Town | READING |
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| County | BERKSHIRE |
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| Postcode | RG8 0LT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 20/08/2024 |
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| Last Made Up Date | 06/08/2023 |
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Return
| Next Due Date | 03/09/2016 |
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| Last Made Up Date | 06/08/2015 |
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Mortgages
| Number of Mortgage Charges | 13 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
DEACON HOLDINGS LIMITED
Directors
(The company's officers)
MRS BARBARA MARY LAMBERT
(~77 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2002
BRIAN MICHAEL LAMBERT
(~77 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2002
MR DAVID STUART LAMBERT
(~49 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2003
MR JAMES MARK LAMBERT
(~48 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2003
MISS JULIETTE LOUISE LAMBERT
(~43 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2008
MRS BARBARA MARY LAMBERT
(~77 year old British national)
GROVE HOUSE ICKNIELD ROAD, GORING, READING, BERKSHIRE, RG8 0LT
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2002
Shareholders
(Persons of Significant Control)
Mr Brian Michael Lambert
(~77 year old British national)
Grove House Icknield Road, Goring, Reading, Berkshire, RG8 0LT
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ARTISAN (PRE-PACKS) LIMITED
- MRS BARBARA MARY LAMBERT
- BRIAN MICHAEL LAMBERT
- MR DAVID STUART LAMBERT
- MR JAMES MARK LAMBERT
- MISS JULIETTE LOUISE LAMBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEACON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG8 0LT.
Map of DEACON HOLDINGS LIMITED at local scale
Map of DEACON HOLDINGS LIMITED at district scale
