Menna Overview
Here’s a quick overview of DEHEUBARTH HOLDINGS 👀 — a London based business that started in 2022.
DEHEUBARTH HOLDINGS
- Company statusactive
- Company No13885534
- Age4 years 9 months Incorporated 1 February 2022
- Officers2
Address
124 City Road, London, EC1V 2NX, United Kingdom
DEHEUBARTH HOLDINGS is an active company incorporated on 1 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 01 Feb 2026
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Re Registration Memorandum Articles
3 Years Ago on 18 May 2023
Reregistration Private Limited To Private Unlimited Company
3 Years Ago on 18 May 2023
Certificate Re Registration Limited To Unlimited
3 Years Ago on 18 May 2023
Reregistration Assent
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Incorporation Company
4 Years Ago on 01 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATHCOTE, James Alexander | director | Dec 1990 | 01 Feb 2022 |
| MARLOW THOMAS, Oliver John Basil | director | Apr 1987 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver John Basil Marlow Thomas | Apr 1987 | 01 Feb 2022 |
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HEATHCOTE, James Alexander are mutual persons.
HEATHCOTE, James Alexander are mutual persons.
MARLOW THOMAS, Oliver John Basil are mutual persons.
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HEATHCOTE, James Alexander are mutual persons.
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HEATHCOTE, James Alexander are mutual persons.
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Here’s a quick overview of DEHEUBARTH HOLDINGS 👀 — a London based business that started in 2022.