DEESON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11418077

Incorporation date

15/06/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

01/10/2025

Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 2025-10-01

View PDF (1 pages)

29/09/2025

Resolutions

View PDF (2 pages)

29/09/2025

Solvency Statement dated 26/09/25

View PDF (1 pages)

29/09/2025

Statement of capital on 2025-09-29

View PDF (3 pages)

29/09/2025

Statement by Directors

View PDF (1 pages)

07/08/2025

Satisfaction of charge 114180770003 in full

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

19/12/2024

Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (131 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (169 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (184 pages)

10/01/2023

Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

View PDF (2 pages)

20/10/2022

Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Oliver James Rigby as a director on 2022-10-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEESON GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Bjorn Alex Paul	Director	09/01/2023 - Present	27
Rigby, Oliver James	Director	16/05/2022 - 01/10/2022	23
Mr Simon Richard Wakeman	Director	15/06/2018 - 16/05/2022	19
Winters, Stephen Richard	Director	01/10/2022 - 17/12/2024	26
Bowes, James Sebastian	Director	24/12/2018 - 17/03/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEESON GROUP HOLDINGS LIMITED

DEESON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2018 with the registered office located at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEESON GROUP HOLDINGS LIMITED?

DEESON GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/06/2018 .

Where is DEESON GROUP HOLDINGS LIMITED located?

DEESON GROUP HOLDINGS LIMITED is registered at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW.

What does DEESON GROUP HOLDINGS LIMITED do?

DEESON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEESON GROUP HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-31.