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DEESON GROUP HOLDINGS LIMITED - 7 Savoy Court, London, WC2R 0EX, England, United Kingdom
Company Information
- Company registration number
- 11418077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- England 7 Savoy Court, London, WC2R 0EX, England UK
Management
- Managing Directors
- CONWAY, Bjorn Alex Paul
- WINTERS, Stephen Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-15
- Age Of Company 2018-06-15 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- The Panoply Holdings Plc
- Tpximpact Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2023-05-18
- Last Date: 2022-05-04
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DEESON GROUP HOLDINGS LIMITED Company Description
- DEESON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11418077. Its current trading status is "live". It was registered 2018-06-15. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 7 Savoy Court .
Get DEESON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deeson Group Holdings Limited - 7 Savoy Court, London, WC2R 0EX, England, United Kingdom
- 2018-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEESON GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11418077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11418077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11418077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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legacy (2023-03-27) - PARENT_ACC
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legacy (2023-03-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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legacy (2022-03-18) - PARENT_ACC
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legacy (2022-03-18) - AGREEMENT2
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legacy (2022-03-18) - GUARANTEE2
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legacy (2022-02-07) - GUARANTEE2
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legacy (2022-02-07) - AGREEMENT2
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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legacy (2021-01-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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legacy (2020-12-29) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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confirmation-statement-with-updates (2020-05-04) - CS01
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legacy (2020-12-29) - AGREEMENT2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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resolution (2019-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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resolution (2019-05-31) - RESOLUTIONS
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statement-of-companys-objects (2019-05-31) - CC04
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capital-name-of-class-of-shares (2019-05-29) - SH08
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confirmation-statement-with-updates (2019-05-02) - CS01
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-account-reference-date-company-current-shortened (2019-02-20) - AA01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-27) - SH01
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change-account-reference-date-company-current-extended (2018-08-16) - AA01
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capital-name-of-class-of-shares (2018-08-09) - SH08
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memorandum-articles (2018-08-09) - MA
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resolution (2018-08-08) - RESOLUTIONS
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incorporation-company (2018-06-15) - NEWINC
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resolution (2018-09-21) - RESOLUTIONS
