Menna Overview
Here’s a quick overview of DEESIDE HOLDING LTD 👀 — a London based business that started in 2024.
DEESIDE HOLDING LTD
- Company statusactive
- Company No15422495
- Age2 years 6 months Incorporated 17 January 2024
- Officers4
Address
35 Ballards Lane, London, N3 1XW, England
DEESIDE HOLDING LTD is an active company incorporated on 17 January 2024 and based in London, England. The company was registered 2 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Resolution
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Incorporation Company
2 Years Ago on 17 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRADE, Macdonald Gouveia | director | Dec 1975 | 17 Jan 2024 |
| OTTENWAELDER, Yann Charles | director | Sep 1981 | 28 Aug 2024 |
| ROSSI, Olivier Félix Henri | director | Nov 1988 | 28 Aug 2024 |
| RUANE, Sean Howard | director | Apr 1973 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Circular Economy Developments Ltd | 28 Aug 2024 | |
| Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited | 28 Aug 2024 | |
| Mr Macdonald Gouveia Andrade | Dec 1975 | 17 Jan 2024 |
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ANDRADE, Macdonald Gouveia, OTTENWAELDER, Yann Charles, ROSSI, Olivier Félix Henri, RUANE, Sean Howard are mutual persons.
ANDRADE, Macdonald Gouveia, RUANE, Sean Howard are mutual persons.
ANDRADE, Macdonald Gouveia are mutual persons.
ANDRADE, Macdonald Gouveia are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
RUANE, Sean Howard are mutual persons.
MAVRIL SOLUTIONS LTD
ANDRADE, Macdonald Gouveia are mutual persons.
TRACSIS PLC
ANDRADE, Macdonald Gouveia are mutual persons.
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Menna Overview
Here’s a quick overview of DEESIDE HOLDING LTD 👀 — a London based business that started in 2024.