Menna Overview
Here’s a quick overview of DERI HOLDINGS LIMITED 👀 — a Cardiff, Cardiff based business that started in 1966.
DERI HOLDINGS LIMITED
- Company statusactive
- Company No00889081
- Age59 years 9 months Incorporated 5 October 1966
- Officers5
Address
16 Tudor House, Cathedral Road, Cardiff, Cardiff, CF11 9LJ
DERI HOLDINGS LIMITED is an active company incorporated on 5 October 1966 and based in Cardiff, Cardiff. The company was registered 60 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 26 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 13 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Nov 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Carole | director | Nov 1942 | 11 Nov 1992 |
| BURNETT, Neil David | director | Aug 1973 | 28 Jan 2009 |
| HENTON, James Edward | director | Oct 1975 | 28 Jan 2009 |
| HENTON, Richard John | director | Jul 1945 | 01 Jan 1970 |
| HENTON, William Richard | director | Sep 1971 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carole Burnett | Nov 1942 | 06 Apr 2016 |
| Richard John Henton | Jun 1947 | 06 Apr 2016 |
Related Companies
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BURNETT, Carole, BURNETT, Neil David, HENTON, James Edward, HENTON, Richard John, HENTON, William Richard, JOHN, Nicholas Hugh Hopcyn, COFFIN, Martin Andrew, HENTON, Clifford Frank are mutual persons.
BURNETT, Carole, BURNETT, Neil David, HENTON, Richard John are mutual persons.
BURNETT, Carole, HENTON, Richard John, JOHN, Nicholas Hugh Hopcyn, COFFIN, Martin Andrew, HENTON, Clifford Frank are mutual persons.
HENTON, Richard John are mutual persons.
COFFIN, Martin Andrew are mutual persons.
COFFIN, Martin Andrew are mutual persons.
COFFIN, Martin Andrew are mutual persons.
DERI HOLDINGS 2024 LTD
BURNETT, Carole, BURNETT, Neil David, HENTON, James Edward, HENTON, Richard John, HENTON, William Richard are mutual persons.
69 AND 69A LLANDENNIS ROAD MANAGEMENT LIMITED
HENTON, James Edward are mutual persons.
130/132 CATHEDRAL ROAD LIMITED
JOHN, Nicholas Hugh Hopcyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DERI HOLDINGS LIMITED 👀 — a Cardiff, Cardiff based business that started in 1966.