DERNIER HOLDINGS LTD
DERNIER HOLDINGS LTD is an active private limited company, incorporated on 27 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cricket Field Road, Uxbridge. The company's next accounts are due on 27 December 2025, and fall under the accounts category: No Accounts Filed. DERNIER HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15598650 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/03/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BOUNDARY HOUSE |
---|
Address Line 2 | CRICKET FIELD ROAD |
---|
Post Town | UXBRIDGE |
---|
County | MIDDLESEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | UB8 1QG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 27/12/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 09/04/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 24/04/2025 |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DERNIER HOLDINGS LTD
Directors
(The company's officers)
MR VARUN BABBAR
(~36 year old British national)
74 IMPERIAL CLOSE HARROW, LONDON, HA2 7LW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
Shareholders
(Persons of Significant Control)
Mr Varun Babbar
(~36 year old British national)
74 Imperial Close, Harrow, London, HA2 7LW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 27/03/2024
Connections
(Shared officers)
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)
DERNIER HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, UB8 1QG.
Map of DERNIER HOLDINGS LTD at local scale
Map of DERNIER HOLDINGS LTD at district scale
More Companies in UB8 1QG
Other companies with registered offices in UB8 1QG:
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)