DEREGALLERA HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

07088418

Incorporation date

26/11/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2009)

12/08/2025

Termination of appointment of John Frame Allardyce as a director on 2025-08-04

View PDF (1 pages)

12/08/2025

Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04

View PDF (1 pages)

12/05/2025

Statement of affairs

View PDF (8 pages)

30/04/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2025

Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-24

View PDF (3 pages)

01/04/2025

Termination of appointment of Xin Liu as a secretary on 2025-03-31

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (88 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Termination of appointment of Peter Tierney as a director on 2024-08-29

View PDF (1 pages)

17/06/2024

Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-11

View PDF (1 pages)

17/06/2024

Appointment of Mr Peter Bardenfleth-Hansen as a director on 2024-06-12

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (9 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-04-07

View PDF (4 pages)

21/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

12/08/2022

Appointment of Mr Peter Tierney as a director on 2022-08-11

View PDF (2 pages)

11/07/2022

Termination of appointment of Christopher Theis as a director on 2022-07-01

View PDF (1 pages)

31/05/2022

Satisfaction of charge 070884180001 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 070884180002 in full

View PDF (1 pages)

22/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

20/04/2022

Notification of Dg Innovate Plc as a person with significant control on 2022-04-08

View PDF (2 pages)

20/04/2022

Cessation of Rebecca Louise Hainsworth as a person with significant control on 2022-04-08

View PDF (1 pages)

20/04/2022

Cessation of Lewis Raymond Boughtwood as a person with significant control on 2022-04-08

View PDF (1 pages)

20/04/2022

Appointment of Mr John Frame Allardyce as a director on 2022-04-08

View PDF (2 pages)

20/04/2022

Appointment of Mr Christopher Theis as a director on 2022-04-08

View PDF (2 pages)

20/04/2022

Registered office address changed from St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ to 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY on 2022-04-20

View PDF (1 pages)

20/04/2022

Termination of appointment of Trevor Gabriel as a director on 2022-04-08

View PDF (1 pages)

20/04/2022

Termination of appointment of Roger Harry Gabriel as a director on 2022-04-08

View PDF (1 pages)

05/04/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (39 pages)

13/08/2021

Registration of charge 070884180003, created on 2021-08-12

View PDF (46 pages)

08/07/2021

Director's details changed for Mr Roger Harry Gabriel on 2021-07-07

View PDF (2 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (39 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (3 pages)

08/12/2020

Registered office address changed from Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ on 2020-12-08

View PDF (1 pages)

03/04/2020

Termination of appointment of Xin Liu as a director on 2020-04-03

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (33 pages)

21/11/2019

Resolutions

View PDF (1 pages)

26/09/2019

Registered office address changed from The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN to Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2019-09-26

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (26 pages)

19/12/2018

Registration of charge 070884180001, created on 2018-12-01

View PDF (28 pages)

19/12/2018

Registration of charge 070884180002, created on 2018-12-01

View PDF (48 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

22/01/2018

Sub-division of shares on 2011-05-31

View PDF (6 pages)

09/01/2018

Change of share class name or designation

View PDF (2 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (37 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (45 pages)

10/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (8 pages)

24/05/2016

Director's details changed for Mr Roger Harry Gabriel on 2015-09-15

View PDF (2 pages)

11/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

22/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

21/12/2015

Appointment of Mrs Xin Liu as a director on 2015-10-30

View PDF (2 pages)

11/12/2015

Termination of appointment of Graham Edward Weller as a director on 2015-10-30

View PDF (1 pages)

15/05/2015

Appointment of Mr Martin Hugh Boughtwood as a director on 2015-05-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Karen Marie Smith as a director on 2015-05-01

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

23/12/2014

Register inspection address has been changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU

View PDF (1 pages)

23/12/2014

Appointment of Mrs Xin Liu as a secretary on 2014-07-11

View PDF (2 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

14/08/2014

Director's details changed for Ms Karen Marie Smith on 2014-08-14

View PDF (2 pages)

28/07/2014

Resolutions

View PDF (5 pages)

25/02/2014

Director's details changed for Ms Karen Marie Evans on 2014-02-25

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

12/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

15/11/2013

Director's details changed for Mr Roger Harry Gabriel on 2013-11-15

View PDF (2 pages)

12/11/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (22 pages)

25/03/2013

Registered office address changed from 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL on 2013-03-25

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

03/12/2012

Register inspection address has been changed

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

16/12/2011

Director's details changed for Ms Karen Marie Evans on 2011-11-26

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Graham Edward Weller on 2011-11-26

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/07/2011

Resolutions

View PDF (22 pages)

15/06/2011

Appointment of Trevor Gabriel as a director

View PDF (3 pages)

15/06/2011

Appointment of Mr Graham Edward Weller as a director

View PDF (3 pages)

15/06/2011

Appointment of Roger Harry Gabriel as a director

View PDF (3 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (19 pages)

26/05/2011

Previous accounting period extended from 2010-11-30 to 2011-03-31

View PDF (3 pages)

23/03/2011

Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 2011-03-23

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

26/11/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.44M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tierney, Peter	Director	11/08/2022 - 29/08/2024	23
Boughtwood, Martin Hugh	Director	01/05/2015 - 11/06/2024	16
Allardyce, John Frame	Director	08/04/2022 - 04/08/2025	15
Bardenfleth-Hansen, Peter	Director	12/06/2024 - 04/08/2025	4
Liu, Xin	Secretary	11/07/2014 - 31/03/2025	-

Persons with Significant Control

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

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Description

About DEREGALLERA HOLDINGS LTD

DEREGALLERA HOLDINGS LTD is an(a) Liquidation company incorporated on 26/11/2009 with the registered office located at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There is currently no 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 DEREGALLERA HOLDINGS LTD?

DEREGALLERA HOLDINGS LTD is currently Liquidation. It was registered on 26/11/2009 .

Where is DEREGALLERA HOLDINGS LTD located?

DEREGALLERA HOLDINGS LTD is registered at GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does DEREGALLERA HOLDINGS LTD do?

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

What is the latest filing for DEREGALLERA HOLDINGS LTD?

The latest filing was on 12/08/2025: Termination of appointment of John Frame Allardyce as a director on 2025-08-04.