Introduction
Watch Company
D
DERBY HOLDINGS LIMITED
DERBY HOLDINGS LIMITED is an active company incorporated on 23 April 2019 with the registered office located in Heanor. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DERBY HOLDINGS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
11957430
LTD Company
Age
6 Years
Incorporated 23 April 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 April 2023 (3 years ago)
Submitted on 14 May 2023 (2 years ago)
Next Due
Due by 6 May 2024
For period ending 22 April 2024
Address
15 Market Street Heanor, DE75 7NR,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAJID, Yusuf Abdul Rashid
ActiveMarket Street, HeanorDE75 7NR
Born March 1975
Director
Appointed 23 Apr 2019
MAJID, Yusuf Abdul Rashid
Market Street, HeanorDE75 7NR
Born March 1975
Director
23 Apr 2019
Active
MUSSA, Tahseen Mahomed Arif
ActiveMarket Street, HeanorDE75 7NR
Born October 1982
Director
Appointed 04 Jun 2019
MUSSA, Tahseen Mahomed Arif
Market Street, HeanorDE75 7NR
Born October 1982
Director
04 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tahseen Mahomed Arif Mussa
ActiveMarket Street, HeanorDE75 7NR
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2019
Mrs Tahseen Mahomed Arif Mussa
Market Street, HeanorDE75 7NR
Born October 1982
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
23 Apr 2019
Active
Mr Yusuf Abdul Rashid Majid
ActiveMarket Street, HeanorDE75 7NR
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2019
Mr Yusuf Abdul Rashid Majid
Market Street, HeanorDE75 7NR
Born March 1975
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
23 Apr 2019
Active
Filing History
13
Description
Type
Date Filed
Document
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2021
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019