Company number 03670379
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 2 VICTORIA MILL, LINCOLN STREET, PRESTON, LANCASHIRE, PR1 6RE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of DECCA HOLDINGS LIMITED are www.deccaholdings.co.uk, and www.decca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Decca Holdings Limited is a Private Limited Company.
The company registration number is 03670379. Decca Holdings Limited has been working since 19 November 1998.
The present status of the company is Active. The registered address of Decca Holdings Limited is Unit 2 Victoria Mill Lincoln Street Preston Lancashire Pr1 6re. . PEACOCK, Shaun William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PEACOCK, Margaret May has been resigned. Director PEACOCK, Derek has been resigned. Director PEACOCK, Margaret May has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
PEACOCK, Derek
Resigned: 11 April 2014
Appointed Date: 19 November 1998
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Persons With Significant Control
Shaun William Peacock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DECCA HOLDINGS LIMITED Events
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 57 more events
24 Nov 1998
New director appointed
24 Nov 1998
New secretary appointed;new director appointed
24 Nov 1998
New director appointed
24 Nov 1998
Registered office changed on 24/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Nov 1998
Incorporation
20 July 1999
Mortgage debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the victoria mill lincoln…
16 April 1999
Legal charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Khairunnissa Abdulmajid Umerji
Description: Unit 1 victoria mill lincoln street and land lying to the…