DEERFIELD UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DEERFIELD UK HOLDINGS LIMITED
COMPANY NUMBER
11038358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 c/o Citco London Limited
Albemarle Street
London
W1S 4HQ
W1S 4HQ
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 |
|---|---|---|
| ELCHFIELD SARL | N/A | N/A |
| DEERFIELD UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about DEERFIELD UK HOLDINGS LIMITED?
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 DEERFIELD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEERFIELD UK HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 514 Past: 189 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 76 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCHFIELD SARL | N/A | N/A |
| DEERFIELD UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 28/11/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 24/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/06/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 16/05/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 05/04/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/03/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 25/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/10/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/07/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | CITCO MANAGEMENT (UK) LIMITED (927304977) has left the board |
| 24/08/2020 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 17/08/2020 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (927304977) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 17/04/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 17/04/2020 | Paul Richard Armstrong (917853857) has left the board |
| 17/04/2020 | New Board Member Edward S Forman (926889516) Appointed |
| 17/04/2020 | New Board Member Patrick Michael Puzzuoli (926889517) Appointed |
| 17/04/2020 | Spencer Alexander Wells (926300661) has left the board |
| 17/04/2020 | Matthew Leonard Molton (919763071) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 28/07/2019 | New Accounts filed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | Andrea Williams (924230597) has left the board |
| 24/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 24/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 05/03/2018 | Gordon Robert McKie (923452400) has left the board |
| 14/02/2018 | New Board Member Andrea Williams (924230597) Appointed |
| 15/11/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 15/11/2017 | ALTER DOMUS (UK) LIMITED (923958104) has left the board |
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