DERRICK HOLDINGS LIMITED
DERRICK HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 1982. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holyrood Close, Poole. 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: Total Exemption Full. DERRICK HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01660875 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/08/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ARENA BUSINESS CENTRE UNIT 28, BLOCK A |
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| Address Line 2 | HOLYROOD CLOSE |
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| Post Town | POOLE |
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| County | DORSET |
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| Country | ENGLAND |
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| Postcode | BH17 7FJ |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/06/2024 |
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| Last Made Up Date | 31/05/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | 31/05/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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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 incorporation onwards:
DERRICK HOLDINGS LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN DERRICK
(~78 year old British national)
ARENA BUSINESS CENTRE UNIT 28, BLOCK A, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
- Current Director
- Gives occupation as SHIP BROKER
- Usually resident in UNITED KINGDOM
Appointed on 12/05/1990
Shareholders
(Persons of Significant Control)
Mr Michael John Derrick
(~78 year old British national)
Arena Business Centre, Unit 28, Block A, Holyrood Close, Poole, Dorset, BH17 7FJ, England
- Owns between 25% and 50% 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
Mrs Carolyn Jane Derrick
(~81 year old British national)
Arena Business Centre, Unit 28, Block A, Holyrood Close, Poole, Dorset, BH17 7FJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ROYAL LYMINGTON YACHT CLUB LIMITED
SOUTH GROVE MAINTENANCE (LYMINGTON) 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)
More Companies in BH17 7FJ
Other companies with registered offices in BH17 7FJ:
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)
