DERBYSHIRE HOLDINGS LIMITED

DERBYSHIRE HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fortune Close, Northampton. 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. DERBYSHIRE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09578334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPIRIT HYUNDAI FORTUNE CLOSE
Address Line 2RIVERSIDE BUSINESS PARK
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN3 9HZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DERBYSHIRE HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM PETER DERBYSHIRE
(~49 year old British national)
SPIRIT HYUNDAI FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2015
MR PHILIP SIDNEY DERBYSHIRE
(~76 year old British national)
SPIRIT HYUNDAI FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2015

Shareholders

(Persons of Significant Control)
Mr Adam Peter Derbyshire
(~49 year old British national)
Spirit Hyundai, Fortune Close, Riverside Business Park, Northampton, NN3 9HZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP SIDNEY DERBYSHIRE
  • MR PHILIP SIDNEY DERBYSHIRE
  • MR PHILIP SIDNEY DERBYSHIRE
  • MR ADAM PETER DERBYSHIRE
  • MR PHILIP SIDNEY DERBYSHIRE
SPRATTON MEWS LIMITED
  • MR ADAM PETER DERBYSHIRE
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)

DERBYSHIRE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN3 9HZ.

Map of DERBYSHIRE HOLDINGS LIMITED at local scale
Map of DERBYSHIRE HOLDINGS LIMITED at local scale
Map of DERBYSHIRE HOLDINGS LIMITED at district scale
Map of DERBYSHIRE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN3 9HZ

Other companies with registered offices in NN3 9HZ:

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)