DEREGALLERA HOLDINGS LTD

DEREGALLERA HOLDINGS LTD is an active private limited company, incorporated on 26 November 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mill Field Road, Bingley. 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: Full. DEREGALLERA HOLDINGS LTD has two previous names, the most recent of which was DG INNOVATE LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	15 VICTORIA MEWS MILL FIELD ROAD
Address Line 2	COTTINGLEY
Post Town	BINGLEY
Country	ENGLAND
Postcode	BD16 1PY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 05/04/2022 onwards:

DEREGALLERA HOLDINGS LTD

From 29/01/2021 to 05/04/2022:

DG INNOVATE LTD

Prior to 29/01/2021:

DEREGALLERA HOLDINGS LTD

Directors

(The company's officers)

MR JOHN FRAME ALLARDYCE

(~41 year old British national)

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/04/2022

MR MARTIN HUGH BOUGHTWOOD

(~70 year old British national)

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in WALES

Appointed on 01/05/2015

MR PETER TIERNEY

(~56 year old British national)

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2022

MRS XIN LIU

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND

Current Secretary

Appointed on 11/07/2014

Connections

(Shared officers)

DEREGALLERA LTD

MR JOHN FRAME ALLARDYCE
MR PETER TIERNEY

DEREGALLERA TECHNOLOGY LTD

MR MARTIN HUGH BOUGHTWOOD
MR PETER TIERNEY

DG INNOVATE PLC

MR MARTIN HUGH BOUGHTWOOD
MR PETER TIERNEY

IONOTICA LIMITED

MR MARTIN HUGH BOUGHTWOOD

LEADING TECHNOLOGY DEVELOPMENTS LTD

MR JOHN FRAME ALLARDYCE
MR MARTIN HUGH BOUGHTWOOD
MR PETER TIERNEY

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)