Deer Lake Holdings Ltd is a private limited company situated at 12 Greycaine Road, Watford WD24 7GP. Incorporated on 2022-06-10, this 1-year-old company is run by 8 directors.
Director Colin B., appointed on 10 June 2022. Director Keith B., appointed on 10 June 2022. Director Annelise B., appointed on 10 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-09 and the deadline for the following filing is 2024-06-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Greycaine Road |
| Town | Watford |
| Post code | WD24 7GP |
| Country of origin | United Kingdom |
| Registration Number | 14164456 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
The list of persons with significant control that own or have control over the company consists of 9 names. As BizStats discovered, there is Maxa Group Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Annelise B. This PSC has significiant influence or control over the company,. Then there is Keith B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Maxa Group Limited
12 Greycaine Road, Watford, WD24 7GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15049154 |
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annelise B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Keith B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Colin B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rick B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Ingrid B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Murray B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Olivia B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Cheryl B.
| Notified on | 10 June 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-02 filed on: 19th, October 2023 |
persons with significant control | Free Download (1 page) |
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