Menna Overview
Here’s a quick overview of DERIVCO HOLDINGS LIMITED 👀 — a Richmond-Upon-Thames, London based business that started in 2021.
DERIVCO HOLDINGS LIMITED
- Company statusactive
- Company No13687316
- Age5 years 1 month Incorporated 19 October 2021
- Officers4
Address
18-20 Kew Road, Richmond-Upon-Thames, London, TW9 2NA, United Kingdom
DERIVCO HOLDINGS LIMITED is an active company incorporated on 19 October 2021 and based in Richmond-Upon-Thames, London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 11 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Group
1 Month Ago on 21 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 03 Aug 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 13 May 2026
Legacy
6 Months Ago on 13 May 2026
Legacy
6 Months Ago on 13 May 2026
Resolution
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHARI, Quraish | director | Aug 1978 | 16 Feb 2022 |
| BENNETT, Andrew Neil | director | Oct 1963 | 29 Jan 2024 |
| HOCH, Lynton Paul | director | Aug 1974 | 16 Feb 2022 |
| SLABBERT, Andrew Thomas | director | Jan 1981 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boston Group Newco Limited | 19 Oct 2021 |
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BEHARI, Quraish, BENNETT, Andrew Neil, HOCH, Lynton Paul, SLABBERT, Andrew Thomas, DOBSON, Leanna Rosamund, INGRASSIA, Sarah Joanne, OATES, Benjamin John, ROBERTS, Sion David are mutual persons.
BENNETT, Andrew Neil, SLABBERT, Andrew Thomas are mutual persons.
HOCH, Lynton Paul, DOBSON, Leanna Rosamund, ROBERTS, Sion David are mutual persons.
INGRASSIA, Sarah Joanne are mutual persons.
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INGRASSIA, Sarah Joanne are mutual persons.
INGRASSIA, Sarah Joanne are mutual persons.
INGRASSIA, Sarah Joanne are mutual persons.
INGRASSIA, Sarah Joanne are mutual persons.
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Here’s a quick overview of DERIVCO HOLDINGS LIMITED 👀 — a Richmond-Upon-Thames, London based business that started in 2021.