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 Number | 09578334 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPIRIT HYUNDAI FORTUNE CLOSE |
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Address Line 2 | RIVERSIDE BUSINESS PARK |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN3 9HZ |
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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 | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)