DEREGALLERA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DEREGALLERA HOLDINGS LTD
COMPANY NUMBER
07088418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
www.deregallera.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2021
05/04/2022
DG INNOVATE LTD
View all previous names
BINGLEY
BD16 1PY
Telephone: 04292084900
TPS: No
15 Victoria Mews
Mill Field Road
Cottingley Business Park, Cottingle
BINGLEY
BD16 1PY
Unit 2
De Clare Court
Pontygwindy Industrial Estate
Caerphilly, Mid Glamorgan
CF83 3HU
Telephone: 20849009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG INNOVATE LTD | Active - Accounts Filed | View Report |
| DEREGALLERA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/09/2024 | Peter Tierney (913228321) has left the board |
| 19/06/2024 | Martin Hugh Boughtwood (917118612) has left the board |
Credit Risk Overview
Want to learn more about DEREGALLERA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREGALLERA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREGALLERA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2009 - 01/05/2015 (5 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG INNOVATE LTD | Active - Accounts Filed | View Report |
| DEREGALLERA LTD | Active - Accounts Filed | View Report |
| DEREGALLERA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LEADING TECHNOLOGY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/09/2024 | Peter Tierney (913228321) has left the board |
| 19/06/2024 | Martin Hugh Boughtwood (917118612) has left the board |
| 19/06/2024 | New Board Member Peter Bardenfleth-Hansen (932417270) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Peter Tierney (913228321) Appointed |
| 13/07/2022 | Christopher Theis (928574235) has left the board |
| 22/04/2022 | Roger Harry Gabriel (917988613) has left the board |
| 22/04/2022 | Trevor Gabriel (916084535) has left the board |
| 22/04/2022 | New Board Member Christopher Theis (928574235) Appointed |
| 22/04/2022 | New Board Member John Frame Allardyce (929494917) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/04/2020 | Xin Liu (920366530) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/09/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Xin Liu (920366530) Appointed |
| 15/12/2015 | Graham Edward Weller (904537931) has left the board |
| 19/05/2015 | New Board Member Martin Hugh Boughtwood (917118612) Appointed |
| 19/05/2015 | Karen Marie Smith (914723737) has left the board |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Company Secretary Xin Liu (919367916) Appointed |
| 26/11/2014 | New Accounts filed |
| 06/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 25/11/2013 | Roger Harry Gabriel (916084552) has left the board |
| 25/11/2013 | New Board Member Roger Harry Gabriel (917988613) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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