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Officers35

Documents107

Additional data

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Last updated: Mar 30, 2024

DERBY INVESTMENT HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Feb 1894 (130 years ago)

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Summary

NameDERBY INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00040492
Incorporation Date13 Feb 1894 (130 years ago) / 1 companies with the same date
Date dissolved14 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL HOLDING COMPANY LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Hayman, Josephine

Director


Appointed on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taunt, Nick

Director


Appointed on05 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
07 Dec 2022LegacySH20View
07 Dec 2022LegacyCAP-SSView
07 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jul 2023
    due by 15 Jul 2023
  • Last statement dated01 Jul 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges18
  • Satisfied18

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Frequently asked questions

Where is DERBY INVESTMENT HOLDINGS LIMITED's headquarters?

DERBY INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is DERBY INVESTMENT HOLDINGS LIMITED's industry?

DERBY INVESTMENT HOLDINGS LIMITED is in the industry of Development of building projects

What year was DERBY INVESTMENT HOLDINGS LIMITED started?

DERBY INVESTMENT HOLDINGS LIMITED was started in 1894

Sources: Companies House