Dempsey Holdings started in year 2014 as Private Limited Company with registration number 09055612. The Dempsey Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sandown at College Close. Postal code: PO36 8ED. Since Saturday 20th June 2015 Dempsey Holdings Limited is no longer carrying the name Dempsey Property.
Currently there are 4 directors in the the company, namely Gillian D., James D. and Paul D. and others. In addition one secretary - Sharon T. - is with the firm. As of 19 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | College Close |
| Town | Sandown |
| Post code | PO36 8ED |
| Country of origin | United Kingdom |
| Registration Number | 09055612 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (49 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Secretary
Appointed: 23 May 2014
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Peter D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Peter D.
| Notified on | 31 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul D.
| Notified on | 31 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% shares |
Gillian D.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% shares |
| Dempsey Property | June 20, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Net Worth | 121 709 |
| Balance Sheet | |
| Cash Bank In Hand | 17 118 |
| Current Assets | 17 138 |
| Debtors | 20 |
| Tangible Fixed Assets | 515 000 |
| Reserves/Capital | |
| Called Up Share Capital | 34 |
| Profit Loss Account Reserve | 121 675 |
| Shareholder Funds | 121 709 |
| Other | |
| Creditors Due Within One Year | 410 464 |
| Fixed Assets | 515 035 |
| Investments Fixed Assets | 35 |
| Net Assets Liability Excluding Pension Asset Liability | 121 709 |
| Net Current Assets Liabilities | -393 326 |
| Number Shares Allotted | 8 |
| Par Value Share | 1 |
| Percentage Subsidiary Held | 100 |
| Share Capital Allotted Called Up Paid | 8 |
| Tangible Fixed Assets Additions | 515 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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