DEKRA HOLDINGS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET

Company number 05440186
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 April 2015; Compulsory strike-off action has been suspended. The most likely internet sites of DEKRA HOLDINGS LTD are www.dekraholdings.co.uk, and www.dekra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Dekra Holdings Ltd is a Private Limited Company. The company registration number is 05440186. Dekra Holdings Ltd has been working since 29 April 2005. The present status of the company is Active. The registered address of Dekra Holdings Ltd is International House 124 Cromwell Road Kensington London England Sw7 4et. The company`s financial liabilities are £566.38k. It is £40.41k against last year. . CUNNINGTON, Glenys Anne is a Secretary of the company. CUNNINGTON, Derek William is a Director of the company. CUNNINGTON, Glenys Anne is a Director of the company. The company operates in "Development of building projects".


dekra holdings Key Finiance

LIABILITIES £566.38k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUNNINGTON, Glenys Anne
Appointed Date: 29 April 2005
Director
CUNNINGTON, Derek William
Appointed Date: 29 April 2005
70 years old
Director
CUNNINGTON, Glenys Anne
Appointed Date: 22 November 2012
66 years old

DEKRA HOLDINGS LTD Events

10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Total exemption small company accounts made up to 29 April 2015
16 Jul 2016
Compulsory strike-off action has been suspended
21 Jun 2016
First Gazette notice for compulsory strike-off
18 May 2016
Registered office address changed from 2 Boucher Close Shottery Stratford upon Avon CV37 9YX to International House 124 Cromwell Road Kensington London SW7 4ET on 18 May 2016
...
... and 30 more events
12 Mar 2008
Accounts for a dormant company made up to 30 April 2007
29 May 2007
Return made up to 29/04/07; full list of members
28 Apr 2007
Accounts for a dormant company made up to 30 April 2006
22 Jun 2006
Return made up to 29/04/06; full list of members
29 Apr 2005
Incorporation

DEKRA HOLDINGS LTD Charges

18 June 2013
Charge code 0544 0186 0006
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0544 0186 0005
Delivered: 13 June 2013
Status: Satisfied on 9 January 2015
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 12/06/2013 in respect of penthouse 6…
5 January 2012
Deed of charge over credit balances
Delivered: 10 January 2012
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re dekra holdings LTD business premium…
21 September 2010
Legal charge
Delivered: 29 September 2010
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H penthouse 2 1-14 wellington court circus road and…
21 September 2010
Deed of charge over credit balances
Delivered: 29 September 2010
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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