Company information:
Deregallera Holdings Ltd (No: 07088418)
Address: 15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND
Status: Active
Incorporated: 26-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN FRAME ALLARDYCE ( DOB: May-1982 From: Apr-2022 )
Current Director: MARTIN HUGH BOUGHTWOOD ( DOB: Apr-1954 From: May-2015 )
Current Director: ROGER HARRY GABRIEL ( DOB: Jun-1984 From: Jun-2011 )
Current Director: PETER TIERNEY ( DOB: Mar-1968 From: Aug-2022 )
Current Secretary: XIN LIU ( From: Jul-2014 )
Resigned Director: TREVOR GABRIEL ( DOB: Sep-1947 From: Jun-2011 To: Apr-2022 )
Resigned Director: ROGER HARRY GABRIEL ( DOB: Jun-1984 From: Jun-2011 To: Apr-2022 )
Resigned Director: TREVOR GABRIEL ( DOB: Sep-1947 From: Jun-2011 To: Apr-2022 )
Resigned Director: XIN LIU ( DOB: Nov-1982 From: Oct-2015 To: Apr-2020 )
Resigned Director: KAREN MARIE SMITH ( From: Nov-2009 To: May-2015 )
Resigned Director: CHRISTOPHER THEIS ( DOB: Sep-1959 From: Apr-2022 To: Jul-2022 )
Resigned Director: GRAHAM EDWARD WELLER ( DOB: Apr-1950 From: Jun-2011 To: Oct-2015 )
Persons of Significant Control:
Dg Innovate Plc, 15 Victoria Mews Mill Field Road, Cottingley, Bingley, BD16 1PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-08)
Mrs Rebecca Louise Hainsworth, 15 Victoria Mews Mill Field Road, Cottingley, Bingley, BD16 1PY, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-22, Ceased: 2022-04-08)
Mr Lewis Raymond Boughtwood, 15 Victoria Mews Mill Field Road, Cottingley, Bingley, BD16 1PY, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-22, Ceased: 2022-04-08)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 214,900 | 61,656 | 0.0,214900.0,61656.0 | |
| Net current assets (liabilities) | -601,280 | -3,029,769 | 0.0,-601280.0,-3029769.0 | |
| Net assets (liabilities) | 2,011,973 | 1,436,608 | 0.0,2011973.0,1436608.0 | |
| Equity / share capital and reserves | 2,011,973 | 1,436,608 | 0.0,2011973.0,1436608.0 |