DEEPINGS TRADING HOLDING COMPANY LIMITED

DEEPINGS TRADING HOLDING COMPANY LIMITED is an active private limited company, incorporated on 13 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. DEEPINGS TRADING HOLDING COMPANY LIMITED previously had the company name LARKFLEET BUILDING MATERIALS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK
Address Line 2	FALCON WAY
Post Town	BOURNE
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	PE10 0FF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/08/2017 onwards:

DEEPINGS TRADING HOLDING COMPANY LIMITED

Prior to 21/08/2017:

LARKFLEET BUILDING MATERIALS LTD

Directors

(The company's officers)

MR KARL STEPHEN HICK

(~64 year old British national)

LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2015

Shareholders

(Persons of Significant Control)

Mr Karl Stephen Hick

(~64 year old British national)

Larkfleet House, Southfields Business Park, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALLISON HOMES (PINCHBECK) LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES GROUP LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES SOUTH WEST LIMITED

MR KARL STEPHEN HICK

ALLISON HOMES SW LIMITED

MR KARL STEPHEN HICK

ASSET PLUS ENERGY PERFORMANCE LTD

MR KARL STEPHEN HICK

AYR WASTE MANAGEMENT LIMITED

MR KARL STEPHEN HICK

AYRSHIRE WASTE MANAGEMENT LIMITED

MR KARL STEPHEN HICK

AYRSHIRE WASTE SOLUTIONS LTD

MR KARL STEPHEN HICK

Source: Companies House

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)