DEESON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEESON GROUP HOLDINGS LIMITED
COMPANY NUMBER
11418077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2018
(6 years and 6 months old)
WEBSITE
www.deeson.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EX
7 Savoy Court
LONDON
WC2R 0EX
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 |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
Credit Risk Overview
Want to learn more about DEESON GROUP 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 DEESON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEESON GROUP 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 |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Jun 1976 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in May 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PANOPLY HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMEO PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEESON GROUP LIMITED | Active - Accounts Filed | View Report |
| DIFRENT LTD | Active - Accounts Filed | View Report |
| FOUNDRY4 CONSULTING LTD | Active - Accounts Filed | View Report |
| HUMAN PLUS LTD | Active - Accounts Filed | View Report |
| FUTUREGOV. LTD | Active - Accounts Filed | View Report |
| US-CREATES LIMITED | Non-Trading | View Report |
| MANIFESTO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| QUESTERS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUESTERS RESOURCING LIMITED | Active - Accounts Filed | View Report |
| TPXIMPACT SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 23/12/2024 | Stephen Richard Winters (929774726) has left the board |
| 23/12/2024 | New Board Member Richard Owen Griffiths (933052848) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Bjorn Alex Paul Conway (930183823) Appointed |
| 12/01/2023 | Neal Narenda Ghandi (929494168) has left the board |
| 12/01/2023 | New Board Member Bjorn Alex Paul Conway (930406853) Appointed |
| 24/10/2022 | New Board Member Stephen Richard Winters (929774726) Appointed |
| 20/10/2022 | Oliver James Rigby (926946638) has left the board |
| 01/06/2022 | Simon Richard Wakeman (909544485) has left the board |
| 01/06/2022 | New Board Member Oliver James Rigby (926946638) Appointed |
| 01/06/2022 | New Board Member Neal Narenda Ghandi (929494168) Appointed |
| 01/06/2022 | Sarah Jane Harris (926651127) has left the board |
| 25/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | James Sebastian Bowes (925391162) has left the board |
| 19/03/2020 | New Board Member Sarah Jane Harris (926651127) Appointed |
| 27/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member James Sebastian Bowes (925391162) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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