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DESIRA HOLDINGS PLC

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DESIRA HOLDINGS PLC

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Key Data

Status

Active

Company No.

04553750

Incorporation date

04/10/2002

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Victoria Road, Diss, Norfolk IP22 4GSCopy
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Latest events (Record since 04/10/2002)
dot icon20/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon24/03/2026
Cessation of John Paul Desira as a person with significant control on 2026-03-12
View PDF (1 pages)
dot icon24/03/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon01/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (46 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon28/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (44 pages)
dot icon20/03/2024
Registration of charge 045537500012, created on 2024-03-19
View PDF (44 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon13/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (48 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon25/07/2022
Memorandum and Articles of Association
View PDF (69 pages)
dot icon22/07/2022
Resolutions
View PDF (1 pages)
dot icon21/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (47 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon01/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (48 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon30/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (49 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon01/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (44 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon10/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (44 pages)
dot icon17/04/2018
Registration of charge 045537500011, created on 2018-03-29
View PDF (105 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon06/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (43 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon27/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (45 pages)
dot icon08/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon14/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (7 pages)
dot icon07/08/2014
Registration of charge 045537500010, created on 2014-07-21
View PDF (45 pages)
dot icon26/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon09/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon08/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon11/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon07/12/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon05/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2010
Director's details changed for Charlotte Marie Garvey on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Juliette Louise Taylor on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Mrs Michelle Suzanne Gant on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Susan Margaret Desira on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Paul Andrew James Desira on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for John Paul Desira on 2010-10-04
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Mrs Michelle Suzanne Gant on 2010-10-04
View PDF (1 pages)
dot icon30/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (28 pages)
dot icon22/03/2010
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2010
Director's details changed for Charlotte Marie Garvey on 2009-10-04
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Juliette Louise Taylor on 2009-10-04
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Susan Margaret Desira on 2009-10-04
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Mrs Michelle Suzanne Gant on 2009-10-04
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Paul Andrew James Desira on 2009-10-04
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for John Paul Desira on 2009-10-04
View PDF (2 pages)
dot icon23/12/2009
Auditor's resignation
View PDF (1 pages)
dot icon23/12/2009
Appointment of Mr Stuart Peter Stone as a director
View PDF (2 pages)
dot icon11/09/2009
Secretary appointed mrs michelle suzanne gant
View PDF (1 pages)
dot icon13/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (24 pages)
dot icon27/03/2009
Director appointed michelle suzanne gant
View PDF (2 pages)
dot icon02/12/2008
Appointment terminated director colin sunderland
View PDF (1 pages)
dot icon02/12/2008
Appointment terminated secretary colin sunderland
View PDF (1 pages)
dot icon10/10/2008
Return made up to 04/10/08; full list of members
View PDF (6 pages)
dot icon30/06/2008
Director appointed paul andrew james desira
View PDF (2 pages)
dot icon30/06/2008
Director appointed charlotte marie garvey
View PDF (2 pages)
dot icon30/06/2008
Director appointed juliette louise taylor
View PDF (2 pages)
dot icon30/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (25 pages)
dot icon22/04/2008
Duplicate mortgage certificatecharge no:7
View PDF (0 pages)
dot icon08/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon05/10/2007
Return made up to 04/10/07; full list of members
View PDF (4 pages)
dot icon05/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (25 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/10/2006
Return made up to 04/10/06; full list of members
View PDF (4 pages)
dot icon05/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (24 pages)
dot icon05/10/2005
Return made up to 04/10/05; full list of members
View PDF (4 pages)
dot icon03/08/2005
Director resigned
View PDF (1 pages)
dot icon10/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (22 pages)
dot icon20/10/2004
Return made up to 04/10/04; no change of members
View PDF (7 pages)
dot icon28/06/2004
Group of companies' accounts made up to 2003-12-31
View PDF (22 pages)
dot icon07/05/2004
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon07/05/2004
Accounting reference date shortened from 31/12/03 to 31/12/02
View PDF (1 pages)
dot icon03/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon20/06/2003
Accounting reference date extended from 31/12/02 to 31/12/03
View PDF (1 pages)
dot icon04/06/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/06/2003
Ad 20/01/03--------- £ si 87698@1=87698 £ ic 2/87700
View PDF (4 pages)
dot icon13/12/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/12/2002
Accounting reference date shortened from 31/10/03 to 31/12/02
View PDF (1 pages)
dot icon13/12/2002
New director appointed
View PDF (2 pages)
dot icon13/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/12/2002
New director appointed
View PDF (2 pages)
dot icon13/12/2002
Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon04/10/2002
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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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.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DESIRA HOLDINGS PLC

DESIRA HOLDINGS PLC is an(a) Active company incorporated on 04/10/2002 with the registered office located at Victoria Road, Diss, Norfolk IP22 4GS. There are currently 7 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 DESIRA HOLDINGS PLC?

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DESIRA HOLDINGS PLC is currently Active. It was registered on 04/10/2002 .

Where is DESIRA HOLDINGS PLC located?

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DESIRA HOLDINGS PLC is registered at Victoria Road, Diss, Norfolk IP22 4GS.

What does DESIRA HOLDINGS PLC do?

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DESIRA HOLDINGS PLC operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for DESIRA HOLDINGS PLC?

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The latest filing was on 20/04/2026: Change of share class name or designation.