DEZAC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03847002

Incorporation date

20/09/1999

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

10/10/2025

Director's details changed for Mr Desmond Bryan Leon Mills on 2025-10-09

View PDF (2 pages)

10/10/2025

Change of details for Mr Malcolm Bradley Mills as a person with significant control on 2024-10-21

View PDF (2 pages)

10/10/2025

Change of details for Mr Desmond Bryan Leon Mills as a person with significant control on 2024-10-21

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (6 pages)

09/10/2025

Secretary's details changed for Mr Desmond Bryan Leon Mills on 2025-10-09

View PDF (1 pages)

09/10/2025

Director's details changed for Malcolm Bradley Mills on 2025-10-09

View PDF (2 pages)

23/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (31 pages)

14/02/2025

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

30/10/2024

Statement of company's objects

View PDF (2 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (29 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-09-28

View PDF (29 pages)

27/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

06/05/2022

Group of companies' accounts made up to 2021-09-29

View PDF (29 pages)

26/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

15/04/2021

Group of companies' accounts made up to 2020-09-29

View PDF (28 pages)

07/01/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

06/01/2021

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2020

Group of companies' accounts made up to 2019-09-29

View PDF (28 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

20/06/2019

Group of companies' accounts made up to 2018-09-29

View PDF (27 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-29

View PDF (26 pages)

14/11/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

07/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

05/10/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

28/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

24/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

22/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

11/06/2013

Cancellation of shares. Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Purchase of own shares.

View PDF (3 pages)

04/06/2013

Resolutions

View PDF (3 pages)

30/05/2013

Termination of appointment of Stephen Brown as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

05/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

23/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

11/01/2011

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

11/01/2011

Director's details changed for Mr Desmond Bryan Leon Mills on 2010-01-10

View PDF (2 pages)

11/01/2011

Secretary's details changed for Mr Desmond Bryan Leon Mills on 2010-01-10

View PDF (2 pages)

22/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

02/10/2009

Return made up to 20/09/09; full list of members

View PDF (6 pages)

02/10/2009

Director and secretary's change of particulars / desmond mills / 01/10/2008

View PDF (1 pages)

31/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (12 pages)

11/05/2009

Accounts for a medium company made up to 2007-09-30

View PDF (13 pages)

12/03/2009

Return made up to 20/09/08; full list of members

View PDF (6 pages)

01/07/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

11/12/2007

Return made up to 20/09/07; full list of members

View PDF (4 pages)

11/12/2007

Registered office changed on 11/12/07 from: dezac house montpelier street cheltenham GL53 7HG

View PDF (1 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Accounts for a medium company made up to 2005-09-30

View PDF (13 pages)

06/03/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2006

Return made up to 20/09/06; full list of members

View PDF (4 pages)

16/05/2006

Return made up to 20/09/05; full list of members

View PDF (8 pages)

05/04/2006

Accounts for a medium company made up to 2004-09-30

View PDF (9 pages)

14/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2005

Accounts for a medium company made up to 2003-09-30

View PDF (10 pages)

06/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

08/12/2003

Return made up to 20/09/03; full list of members

View PDF (9 pages)

05/08/2003

Accounts for a medium company made up to 2002-09-30

View PDF (9 pages)

21/01/2003

Return made up to 20/09/02; full list of members

View PDF (9 pages)

22/11/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

30/07/2002

Ad 17/01/02--------- £ si 25@25=625 £ ic 550/1175

View PDF (3 pages)

30/07/2002

Resolutions

View PDF (1 pages)

05/02/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

06/11/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

11/07/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

18/05/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed;new director appointed

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16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Location of register of members

View PDF (1 pages)

31/03/2000

Registered office changed on 31/03/00 from: 54 bath road cheltenham gloucestershire GL53 7HG

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL

View PDF (1 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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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.

People

Officers

Person	Title	Period	Connections
Mills, Desmond Bryan Leon	Director	20/09/1999 - Present	7
Mills, Malcolm Bradley	Director	20/09/1999 - Present	4
Mills, Desmond Bryan Leon	Secretary	20/09/1999 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About DEZAC GROUP HOLDINGS LIMITED

DEZAC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at Dezac House, Montpellier Street, Cheltenham, Glos GL50 1SS. There are currently 3 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 DEZAC GROUP HOLDINGS LIMITED?

DEZAC GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/09/1999 .

Where is DEZAC GROUP HOLDINGS LIMITED located?

DEZAC GROUP HOLDINGS LIMITED is registered at Dezac House, Montpellier Street, Cheltenham, Glos GL50 1SS.

What does DEZAC GROUP HOLDINGS LIMITED do?

DEZAC GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEZAC GROUP HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Director's details changed for Mr Desmond Bryan Leon Mills on 2025-10-09.