Company information:
Deps Holdings Limited (No: 11113073)
Address: EASTFIELD INDUSTRIAL ESTATE SALTER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DU, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978 From: Jun-2023 )
Current Director: GAVIN LEWIS HEPBURN ( DOB: Jan-1974 From: Apr-2023 )
Current Director: ANDREW WALLACE MARR ( DOB: May-1973 From: Feb-2018 )
Current Director: TREVOR JAMES SWALES ( DOB: Nov-1963 From: Jul-2023 )
Resigned Director: JAMES VAUGHAN ARROWSMITH ( DOB: Mar-1968 From: Feb-2018 To: Jun-2023 )
Resigned Director: DENZIL LEE ( DOB: Feb-1948 From: Dec-2017 To: Nov-2022 )
Resigned Director: TIMOTHY JOHN WILKINS ( DOB: Mar-1960 From: Feb-2018 To: Sep-2019 )
Persons of Significant Control:
Nvm Iii Gp Llp In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P., Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-02)
Mr Denzil Lee, Eastfield Industrial Estate Salter Road, North Yorkshire, YO11 3DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-15, Ceased: 2018-02-02)