DERMAN HOLDINGS LIMITED
DERMAN HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. DERMAN HOLDINGS LIMITED previously had the company name TRADING CONCEPTS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06086515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/01/2021 onwards:
DERMAN HOLDINGS LIMITED
Prior to 07/01/2021:
TRADING CONCEPTS UK LIMITED
Directors
(The company's officers)
MR JEREMY MARC DERMAN
(~47 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
Shareholders
(Persons of Significant Control)
Mr. Jeremy Marc Derman
(~47 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
- 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)
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
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)
DERMAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of DERMAN HOLDINGS LIMITED at local scale
Map of DERMAN HOLDINGS LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
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)