DEREGALLERA HOLDINGS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 07088418
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE CELTIC GATEWAY, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of DEREGALLERA HOLDINGS LTD are www.deregalleraholdings.co.uk, and www.deregallera-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deregallera Holdings Ltd is a Private Limited Company. The company registration number is 07088418. Deregallera Holdings Ltd has been working since 26 November 2009. The present status of the company is Active. The registered address of Deregallera Holdings Ltd is The Counting House Celtic Gateway Dunleavy Drive Cardiff Cf11 0sn. . LIU, Xin is a Secretary of the company. BOUGHTWOOD, Martin Hugh is a Director of the company. GABRIEL, Roger Harry is a Director of the company. GABRIEL, Trevor is a Director of the company. LIU, Xin is a Director of the company. Director SMITH, Karen Marie has been resigned. Director WELLER, Graham Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIU, Xin
Appointed Date: 11 July 2014
Director
BOUGHTWOOD, Martin Hugh
Appointed Date: 01 May 2015
71 years old
Director
GABRIEL, Roger Harry
Appointed Date: 01 June 2011
41 years old
Director
GABRIEL, Trevor
Appointed Date: 01 June 2011
78 years old
Director
LIU, Xin
Appointed Date: 30 October 2015
43 years old

Resigned Directors

Director
SMITH, Karen Marie
Resigned: 01 May 2015
Appointed Date: 26 November 2009
62 years old
Director
WELLER, Graham Edward
Resigned: 30 October 2015
Appointed Date: 10 June 2011
75 years old

Persons With Significant Control

Mrs Rebecca Louise Hainsworth
Notified on: 22 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Lewis Raymond Boughtwood
Notified on: 22 November 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DEREGALLERA HOLDINGS LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 May 2016
Director's details changed for Mr Roger Harry Gabriel on 15 September 2015
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 29 more events
15 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000,010
26 May 2011
Previous accounting period extended from 30 November 2010 to 31 March 2011
23 Mar 2011
Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011
02 Dec 2010
Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2009
Incorporation

Similar Companies

DEREER LTD DEREF SECURITY LIMITED DEREGALLERA LTD DEREGALLERA TECHNOLOGY LTD DEREGULATE LIMITED DEREHAB CONSULTANCY LTD DEREHAM ACCOMMODATION AGENCY LTD