DERHAM & DERHAM LIMITED

DERHAM & DERHAM LIMITED is an active private limited company, incorporated on 29 December 2022. The nature of the business is Retail sale of textiles in specialised stores. The company's registered office is on Shipton Road, Chipping Norton. The company's next accounts are due on 29 September 2024, and fall under the accounts category: No Accounts Filed. DERHAM & DERHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 SHIPTON ROAD
Address Line 2	ASCOTT-UNDER-WYCHWOOD
Post Town	CHIPPING NORTON
Country	ENGLAND
Postcode	OX7 6AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	29/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	26/01/2024
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)

47510 - Retail sale of textiles in specialised stores

Company Name History

From incorporation onwards:

DERHAM & DERHAM LIMITED

Directors

(The company's officers)

MR RUPERT PATRICK SIBLEY DERHAM

(~36 year old British national)

24 SHIPTON ROAD, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OX7 6AF, ENGLAND

Current Director
Gives occupation as THERAPIST
Usually resident in ENGLAND

Appointed on 29/12/2022

MRS EMMA SARAH LOUISE DERHAM-SHARMA

(~39 year old British national)

4 QUARRY LANE, CHARLBURY, CHIPPING NORTON, OX7 3RN, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 29/12/2022

MR SURAJ VEER SHARMA

(~28 year old Indian national)

4 QUARRY LANE, CHARLBURY, CHIPPING NORTON, OX7 3RN, ENGLAND

Current Director
Gives occupation as SPORTS COACH
Usually resident in ENGLAND

Appointed on 29/12/2022

Shareholders

(Persons of Significant Control)

Mr Rupert Patrick Sibley Derham

(~36 year old British national)

24, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, OX7 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2022

Mr Suraj Veer Sharma

(~28 year old Indian national)

4, Quarry Lane, Charlbury, Chipping Norton, OX7 3RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2022

Mrs Emma Sarah Louise Derham-Sharma

(~39 year old British national)

4, Quarry Lane, Charlbury, Chipping Norton, OX7 3RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2022

Connections

(Shared officers)

R&A DERHAM LTD

MR RUPERT PATRICK SIBLEY DERHAM

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)